Policy Advisory Board Agenda 10/21/2016

FSEC Policy Advisory Board Meeting
October 21, 2016
10:00 a.m. – 2:00 p.m.
CCTS Conference Room
1679 Clearlake Road
Cocoa, FL 32922-5703
321-638-1000

AGENDA

10:00 a.m.	Welcome and Introductions	Jim Fenton
10:10 a.m.	Introduction to Elizabeth Klonoff, VP Research and Commercialization and Dean of Grad School	Elizabeth Klonoff, By SKYPE
10:20 a.m.	Approval of October 23, 2015 Meeting Minutes	Dave Winslow, Vice-Chair
10:20 a.m.	Approval of October 23, 2015 Meeting Minutes	Dave Winslow, Vice-Chair
10:30 a.m.	Election for New Chair and Vice-Chair. Dave Winslow and Michael Faas have agreed to serve. Any candidates from the floor?	Jim Fenton
10:45 a.m.	Status of FSEC Programs	Jim Fenton
10:55 a.m.	Discussion of Federal and State Energy Policy Report of Florida Energy Office	Louis Rotundo Tommy Boroughs Kelley Burk
11:20 a.m.	EVs Today and Tomorrow	Britta Gross, GM
11:40 a.m.	FSECs New Energy Systems Integration Division	Issa Batarseh (Prof. Electric Engr. & FSEC)
12:05 p.m.	Lunch (Buffet)
12:55 p.m.	Grid-Scale Storage with Increasing PV	Paul Brooker FSEC
1:20 p.m.	Future of FSEC Board, “A Board of Partners” A look at the By-Laws	Jim Fenton
1:50 p.m.	Board Business Date and Agenda for Next PAB Meeting Other Board issues	New Chair Jim Fenton
2:00 p.m.	Adjournment