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Smart Meter Design Group -Technical Assessment Sub-Group 1 14 th September 2010 14th September 2010 SMDG Meeting 1 1 www.ofgem.gov.uk Agenda 1. Introductions 2. Background 3. Terms of Reference 4. Outline Plan 5. Todays deliverables


  1. Smart Meter Design Group -Technical Assessment Sub-Group 1 14 th September 2010 14th September 2010 SMDG Meeting 1 1

  2. www.ofgem.gov.uk Agenda 1. Introductions 2. Background 3. Terms of Reference 4. Outline Plan 5. Today’s deliverables 6. Technical assessment: Services Catalogue 7. Technical assessment: Functional requirements 8. Summary of initial responses 9. High priority areas for discussion 10.Any other business 11.Tomorrow 14th September 2010 SMDG Meeting 1 2

  3. SMDG Membership Chaired and Secretariat Support – Ofgem Programme Team DECC – Smart Metering Policy Team First Utility AMO Gemserv BEAMA Good energy British Gas ICoSS Consumer Focus Intellect UK EDF Energy Ofcom ENA RWE Npower ENA SBGI Engage-consulting (ERA) Scottish Power Eon-UK SSE ESTA Utilita 14th September 2010 SMDG Meeting 1 3

  4. www.ofgem.gov.uk Background Background to the programme. • Rollout of smart meters to all domestic and SME customers • Decision taken for Data Comms Company to be a single licensed entity • High level functionality defined- now developed into proposed functional requirements catalogue • Smart metering prospectus launched July 2010- consulting on a number of issues • Ministers keen on accelerating the rollout • Output of consultation expected in early 2011. 14th September 2010 SMDG Meeting 1 4

  5. www.ofgem.gov.uk Background Background to the SMDG. It will provide expert support to the Programme and help to inform Government decisions. It will be supported by working groups focusing on: • Technical assessment • Governance • Technical issues Scope covers all equipment in the home/ premises Supported by cross-cutting security work 14th September 2010 SMDG Meeting 1 5

  6. www.ofgem.gov.uk Background SMDG role during consultation • SMDG can provide support and advice for the programme • Wish to gain evidence and expertise from industry experts • No decisions on policy will be made by the SMDG • Process will be open and transparent. Minutes and papers will be posted on the Ofgem website. 14th September 2010 SMDG Meeting 1 6

  7. SMDG within the programme. Minister Decisions Implementation Co-ordination Group Senior Strategic Responsible Programme GEMA SMDG Officer Board Project SMDG SMDG SMDG Review Board subgroup subgroup subgroup 1 2 3 Ofgem E- DECC Policy serve team programme team Community of experts 14th September 2010 SMDG Meeting 1 7

  8. www.ofgem.gov.uk Background Smart Meter Design Group- Sub group Technical Assessment (TASG) 14th September 2010 SMDG Meeting 1 8

  9. www.ofgem.gov.uk Ways of working • TASG terms of Reference: discussion and agreement • Dispute resolution: Agree to disagree • Discussion of need for a standing agenda • Community of experts • TASG work plan • Templates for the Deliverables to SMDG created to be flexible but with a common feel. • Role of Ofgem within group. • Meeting hosting 14th September 2010 SMDG Meeting 1 9

  10. www.ofgem.gov.uk Terms of Reference • SMDG Terms of Reference have been revised from draft versions • TASG Terms of Reference secondary to SMDG • Final version will be circulated as soon as possible. 14th September 2010 SMDG Meeting 1 10

  11. www.ofgem.gov.uk Community of Technical Experts Proposal – for discussion Membership • Individual experts can be invited by SMDG or its sub groups • Anyone emailing the programme expressing an interest can be asked to join • Members are asked to submit a short pen picture and indicate area of expertise • Membership list (name and company) will be made public • Personal professional views rather than company views Engagement • SMDG can draw on the community experts through a request for information (“RFI”) exercise whereby questions are emailed to a group of experts through the SMDG secretariat • RFI will state that information will be anonymised and made public, unless marked otherwise (in line with FOI and consultation responses) • Possibility of inviting experts to give presentations 14th September 2010 SMDG Meeting 1 11

  12. Technical Assessment (SMDG subgroup 1) Deliverables to SMDG: Meeting 1 14-15/09/2010 Draft Functional Requirements and Services Meeting 2 22-23/09/2010 Catalogue Assessment Meeting 3 30/09/2010 24/09/10 Meeting 4 06/10/2010 Meeting 5 13/10/2010 Draft Technical Assessment of Smart Metering Meeting 6 20/10/2010 Standards & Specifications Meeting 7 27/10/2010 05/11/10 Meeting 8 03/11/2010 Meeting 9 Draft Technical interoperability issue areas 10/11/2010 Meeting 10 30/11/10 17/11/2010 Meeting 11 24/11/2010 Draft outline proposals for format and scope of Meeting 12 01/12/2010 technical specifications Meeting 13 08/12/2010 24/12/10 Meeting 14 13/12/2010 14th September 2010 SMDG Meeting 1 12

  13. www.ofgem.gov.uk Catalogue Assessment – Product Description • SMDSG1 suggested draft updated functional requirements catalogue • Areas of consensus for new wording with justification •Areas of “agree to disagree” new wording with justification • Priority areas for other sub groups to address (technical issues and trials) • Author: • Due date: 25 September 2010 14th September 2010 SMDG Meeting 1 13

  14. TECHNICAL ISSUES: INITIAL FEEDBACK 14th September 2010 SMDG Meeting 1 14

  15. ANY OTHER BUSINESS 14th September 2010 SMDG Meeting 1 15

  16. NEXT MEETING: 15 TH SEPTEMBER 2010 14th September 2010 SMDG Meeting 1 16

  17. SMDG Meeting 1 17 14th September 2010

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