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 your settings. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: * Call to Order * Roll Call * Approve Minutes of January 19 meeting (See URIs) * Jira administration * Tasks in progress - readouts and scheduling (see URIs) * Adjourn URIs: http://www.oasis-open.org/committees/download.php/40989/EnergyInterop%20Minutes%2020110119.doc http://www.oasis-open.org/committees/download.php/40990/Draft%20Tasks%20and%20Teams%2020110126.rtf http://www.oasis-open.org/committees/download.php/40991/EITC%2020110126%20Chat.rtfd.zip

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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: 10 of 62 (16%) Voting Members: 8 of 13 (61%) (used for quorum calculation)
Company Attendance	Companies: 7 of 32 (21%) Voting Companies: 7 of 11 (63%)