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:

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Minutes: * Call to Order * Roll Call * Approve Minutes (as available) * Update of EiConstraint and EiOpt services (Bill) * Remaining steps to Public Review 02 * Jira issues * Adjourn URIs: Pending

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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 58 (22%) Voting Members: 10 of 11 (90%) (used for quorum calculation)
Company Attendance	Companies: 9 of 30 (30%) Voting Companies: 7 of 8 (87%)