Energy Interoperation TC Weekly Teleconference

When:  Jun 29, 2011 from 11:00 to 12:30 (ET)
Associated with  OASIS Energy Interoperation TC
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 (as available) * Plan for Public Review 02 update * Information Factoring/Squeezing (Ed, Toby) * Working Draft 24 overview (Bill, Toby) . Focus on changes: EiResponseType and use, EiOpt, EiAvail, information factoring. Now synchronized fairly closely with the schemas wd24-wip3 * EiResponseType work - can we generalize? * Issues for discussion * Adjourn URIs: WD24 PDF: http://www.oasis-open.org/committees/download.php/42727/energyinterop-1-0-spec-wd24.pdf

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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: 14 of 57 (24%)
Voting Members: 11 of 12 (91%) (used for quorum calculation)
Company Attendance Companies: 10 of 29 (34%)
Voting Companies: 8 of 9 (88%)