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 (Rish) * Action Items (Chairs) * Approve Minutes . Revised March 10 meeting (http://www.oasis-open.org/committees/download.php/37175/EnergyInterop%20Minutes%2020100310-R.doc ) . March 24 (http://www.oasis-open.org/committees/download.php/37176/EnergyInterop%20Minutes%2020100324.doc ) * Summary of EITC items from Email discussion on Price Intervals (Rish) (http://www.oasis-open.org/committees/download.php/37197/Interval-definition.pdf ) * Interaction Patterns Continued (Bill) . Graphic overview (http://www.oasis-open.org/committees/download.php/37198/Interaction%20for%20EITC%2020100406%20D1.ppt ) . Service Proposal D1 (http://www.oasis-open.org/committees/download.php/37199/EITC%20Service%20Definition%20Analysis%2020100406.xls -- First tab) * 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: 13 of 59 (22%) Voting Members: 9 of 9 (100%) (used for quorum calculation)
Company Attendance	Companies: 10 of 33 (30%) Voting Companies: 8 of 8 (100%)