Agenda for 14-May-2009 UCAI Testing Sub-committee Meeting

Minutes Item
 10 Welcome
  5 Appointment of Scribe
 10 Approval of Agenda
  5 Approval of last two meeting minutes
 30 Review of Action items list
 60 Review of Strategic Plan (5-10 Years)
 60 Review of "other long-term goals"
 60 Review of current work items
 60 New Work Item Proposals
 60 Detailed discussion of current work items
 20 Planning for Future meetings (teleconferences and face-to-face)
 30 Distribution of work items
 10 Summary of action items from this meeting
 10 Summary of meeting topics
 10 Final comments from participants

Annex A - Action item list summary
21 items appear on out action item list.
As of this meeting, 3 are ongoing, 6 are TBD, others have various due dates

Annex B - Strategic plan summary
11 items appear on the stratefic plan
Many are out of scope of the test procedures committee
In-scope items are:
- Updated test procedures
- Inter-operabilty guides
- Specification guidelines
- Implementation agreements
- Problem reporting and feedback
- White Papers and presentations

Annex C - "other" long-term goals
- How will AMI and CIM integrate with testing committee? 
- Product mark – is there a need for a logo to be used by vendors (“I support UCAI”) 
- How should we interact with IEC/IEEE committees (example, TC38 and merging units testing)? 
- Should we create detailed performance tests? 
- Which types of devices need testing? 
- What plans can we make in preparation for 61850 Edition 2? 

Annex D - current work items
- Client test procedures – We are now commenting on draft 2 
- GOOSE performance testing– what test method is best (ping-pong?) and what GOOSE background traffic should be used 
- Merging unit testing – we need to get results from TC38 to decide who writes abstract and detailed tests 
- Time sync accuracy – should we create these tests? 
- Several issues with server tests need to be resolved 
- Ethernet switch testing – KEMA has a proposal which we should discuss 
- Test procedures Change List (TPCL) for client – should we create a NULL list?