Energy Interoperation TC Weekly Teleconference

Description: Regular Weekly Meeting of the OASIS Energy Interoperation TC Conference number +1 866 740-1260 (US toll-free number) or +1 303 248-0285 (US and non-US toll number). Access code 4866768. Text chat during meeting http://webconf.soaphub.org/conf/room/EnergyInterop Notes on this chat: If you have not saved a cookie previously, you will start out as "anonymous." Select Settings at the top, enter your name. I suggest setting timestamps in the display, then save. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: 1. Call to Orderr 2. Roll Call 3. Approve Minutes September 9, 2009 (URI Pending, consider at next meeting on September 29) 4. Action Item Review View on web site, Actions, Open, in numerical order 5. Continued discussion on price and contract and level of detail. (Ed Koch) Is a price a price, and other circumstances where overloading may be needed. Facility behavior. (Slides Pending) 6. Notification vs Request vs Order (Dave Wilson) Email thread (recent member at http://lists.oasis-open.org/archives/energyinterop/200909/msg00031.html) 7. Terminology - NAESB and OpenADR, and Programs (Sila?) Document at http://www.oasis-open.org/committees/download.php/34227/NAESB_DR-EVENT_TERMS_v2.doc 8. More on Programs (Rish or Sila?) Document at (programs) http://www.oasis-open.org/committees/download.php/34226/DR-Program-DRRC_20090914.doc 9. Adjourn

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 18 of 46 (39%) Voting Members: 14 of 22 (63%) (used for quorum calculation)
Company Attendance	Companies: 14 of 28 (50%) Voting Companies: 13 of 16 (81%)