Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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. +1 610 354 1200
. Participant Code: 563500
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Agenda: * Call to Order
* Approve Minutes 2009-12-03
. http://www.oasis-open.org/committees/download.php/35472/EMIX_20091203_Minutes.pdf
* Subcommittee Status (Ed Cazalet)
* Requirements (Ed Cazalet)
. See http://www.oasis-open.org/committees/download.php/35483/NAESB%20Smart%20Grid%20Standards%20Related%20to%20Price%20and%20Product%20Communication.doc
* Models, Modeling, and Tools (Bill Cox)
* Evaluation of Characteristics Discussed (Bill Cox)
* Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 10 of 43 (23%)
Voting Members: 6 of 12 (50%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 29 (34%)
Voting Companies: 6 of 11 (54%)
|