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OASIS OCPP TC fifth meeting agenda0 Roll Call Gershon

1 Agenda Review Lonneke

2 Welcome to new TC members Lonneke

3 Approval of minutes Lonneke

4 FYI – announcements from Chairs, Secretary, Technical Editors, Liaison(s) Rish, Robert

5 TC approval to merge into draft spec Robert

6 Submissions to merge into draft spec Robert

7 Action items and planning Lonneke, Jonel

8 Contributions Josh

9 Additional TC calls Robert, Jonel

10 Tooling Robert

11 Any Other Business

12 Adjourn

0. Roll Call

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1. Agenda review0 Roll Call Gershon

1 Agenda Review Lonneke

2 Welcome to new TC members Lonneke

3 Approval of minutes Lonneke

4 FYI – announcements from Chairs, Secretary, Technical Editors, Liaison(s) Rish, Robert

5 TC approval to merge into draft spec Robert

6 Submissions to merge into draft spec Robert

7 Action items and planning Lonneke, Jonel

8 Contributions Josh

9 Additional TC calls Robert, Jonel

10 Tooling Robert

11 Any Other Business

12 Adjourn

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2. Welcome to new TC members!• We are now a TC of 62 persons! We welcome 3 new participants:

• Stephan Cater, KnGrid• Christian Lewandowski, KnGrid• Paul Klapwijk, Open Charge Alliance

• Please introduce yourself and your company briefly and say what you hope to achieve with our TC!

• Please find the roster here: https://www.oasis-open.org/apps/org/workgroup/ocpp/members/roster.php

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3. Approval of minutes

• November 2nd, 2016

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4. FYI – announcements from Chairs, Secretary, Technical Editors, Liaison(s) Chairs•Rish: overview of a standards life-cycle with some specific examples

Secretary•

Technical Editors➢ Tooling• JIRA – notification emails• JIRA – group discussions as Jira comments?• Github – not yet available

➢ Template CR is available in Asciidoc and Word

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5. TC approval to merge into draft spec – Nov 16th

Submissions of November 2nd

1. 1.6.1 (as uploaded to the OASIS TC site – Contributions2. CR ‘Unit of Measure’ (update uploaded dd Nov 11th)

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6. Submissions of November 16th for TC approval to merge into draft spec

TC approval submissions this week (Nov 16th)

1. CR ‘Language’ (uploaded – work items)2. CR ‘Time’(uploaded – work items)3. CR ‘NotAuthorizedReason (uploaded – work items)

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7. Contributions!

• SCE Use Cases

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8. Action items and planning

➢ All action items have been uploaded to Jira➢ Please check your action items and due dates!!!➢ If you have any comments on the action item list let us know➢ If you want to volunteer for an action item, please let us know (Lonneke, Jonel or

Robert)➢ We are contacting action holders separately regarding their action items and due dates.

Call Date CR pre-review announcement Minor CRs Due date remark comment

Approval change request for merger into draft spec

02-11-2016 OCPP 1.6.1 CR UnitOfMeasure 11-11-2016 16-11-2016

16-11-2016 CR Language, CR NotAuthorizedReason, CR Time

25-11-2016 30-11-2016

30-11-2016 Data Reduction, Security, CR Authorization options

CR MarkOffline Transaction, CR Correlated messages

9-12-2016 14-12-2016

14-12-2016 Device Model, CR Tariffing & Pricing

CR Queued Massages, CR Car sharing 23-12-2016 28-12-2016

28-12-2016 IEC 61850, CR Credit card CR Message 6-1-2017 11-01-2017

11-01-2017 IEC/ISO 15118, Backwards Compatibility

CR Law Enforcement 20-1-2017 25-01-2017

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8. Planning

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9. Additional TC calls

• Participation is voluntarily

• CR Security call - November 9th• CR Car sharing - November 23rd (details to be announced)• CR Tariffing pricing & payments - December 7th (details to be announced)• CR Law enforcement - December 21 (details to be announced)

• Are there more additional TC calls needed? Please let us know.

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10. Any Other Business

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