EITC Regular Meeting (Conference Call) 2nd Thursday

When:  Apr 8, 2021 from 11:00 to 13:00 (ET)
Associated with  OASIS Energy Interoperation TC
Description:

 

 

Conference information:

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Agenda:
  1. Approve minutes
  2. Review action items
  3. Privacy—OASIS options and what we want to do
  4. Plan for moving CTS to public review
  5. CTS design principles discussion: market context vs. product description
  6. UML update
  7. Update on FIX, ISO relationships
  8. New business
  9. Adjourn


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 1 of 14 (7%)
Voting Members: 1 of 7 (14%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 9 (11%)
Voting Companies: 1 of 6 (16%)