Add OpenADE Task Force December 4, 2024 Meeting Minutes

Signed-off-by: Donald F. Coffin <[email protected]>

Author: Donald F. Coffin

meetings/2024-12-04_meeting_minutes.md

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+# OpenADE Task Force Meeting 2024-12-04
+
+## Agenda
+* Welcome
+* Introduction of attendees
+* Review and approve minutes
+
+
+* Review current Technical Activities
+  * ESPI support for EPA Portfolio Manager's Green Power (**pending**)
+  * Code Snippets
+    * How to link Customer ServiceLocation meters to their UsagePoints (https://www.greenbuttonalliance.org/usagepoint-location)
+    * How to report billing dollar amounts in the UsageSummary costAdditionalDetailLastPeriod LineItem structure
+      (**pending**)
+    * Best Practice settings for access_token and refresh_token expiration (**pending**)
+  * CMD Certification Platform Pending Updates
+    * [FB_26] Usage Summary Billing Details (**pending**)
+    * [FB_71] Retail Customer Billing Statement (**pending**)
+    * [FB_58] Retail Customer ServiceLocation Information Update (**pending**)
+    * [FB_36] Third Party Dynamic Registration Update (**pending**)
+      * Should the CMD Certification require a utility to prove they are able to onboard Third Parties?
+      * Should a new Function Block be created that ensures a utility can onboard Third Parties?
+
+* Open Discussion
+
+## Attendees
+* Donald F. Coffin (Green Button Alliance) (Maintainer)
+* Jeremy J. Roberts (Green Button Alliance)
+* Parker Brant (Big Data Energy Service)
+* Mike Foye (Paymentus)
+* Alberto Colombo (DERNetSoft)
+* Klaar de Schepper (Flux Taylor)
+
+
+## Minutes
+* [Don] Welcome and introduction of new attendees
+* [Don] Reviewed the minutes of the last meeting
+* [Don] Discussed the current status of the EPA Portfolio Manager Green Power requirements
+  * [Klaar] Asked if we are considering adding all greenhouse gases to the ESPI commodity schema enumerations
+  * [Don] Asked Klaar to provide a link to the European publicly available version of the greenhouse gases
+    * https://ontology.tno.nl/IEC_CIM/cim_CommodityKind.html
+* [Alberto] Asked if we are familiar with WattTime
+  * [Alberto] Indicated Watt Power provides the actual consumption not percentage of consumption
+  * [Klaar] Indicated WattTime provides an estimate not actual consumption
+  * [Don] Reviewed the status of the Code Snippets projects
+    * [Don] Reported the UsagePoint <--> ServiceLocation mapping snippet has been posted
+  * [Don] Reviewed the pending updates to the CMD Certification Platform
+  * [Jeremy] Reviewed the fact ESPI 4.0 requires TLS 1.3 only
+    * [Jeremy] Asked if the GBA should support Digital Billing Images if the utility still supports TLS 1.2 
+      * [Klaar] Responded that Digital Billing images should be supported with a commitment by the utility will 
+        support only TLS 1.3 in the future
+  * [Jeremy] Asked attendees if they thought having a SDK to retrieve Green Button data would be helpful
+    * [Mike] Responded he has several projects going and is looking for help
+      * [Klaar] Asked Mike if he was a competitor to FiServ and provided recommendations on how to get help
+    * [Alberto] Agreed with Klaar's comments
+  * [Jeremy] Mentioned the GBA AGM on December 11th and reminded everyone to register
+
+## Closing Discussion
+* Consensus to commit this to repo? Yes/No