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.

==========
Agenda: * Call to Order * Roll Call * Approve Minutes . May 4 Meeting . May 11 Meeting * WD23 Event Definition (in progress) (Ed Koch) * Update on model clarifications in WS-Calendar (Toby Considine) * WD23 Introduction and outstanding issues (Bill Cox) * Discussion on goals * Adjourn URIs: Minutes: http://www.oasis-open.org/committees/download.php/42154/EnergyInterop%20Minutes%2020110504.docx http://www.oasis-open.org/committees/download.php/42155/EnergyInterop%20Minutes%2020110511.docx Others: WD23 PDF: http://www.oasis-open.org/committees/download.php/42212/energyinterop-1-0-spec-wd23.pdf WD23 Diffmarked PDF: http://www.oasis-open.org/committees/download.php/42211/energyinterop-1-0-spec-wd23-diffwd22.pdf

==========
Minutes:

==========
Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 12 of 59 (20%) Voting Members: 10 of 12 (83%) (used for quorum calculation)
Company Attendance	Companies: 8 of 31 (25%) Voting Companies: 8 of 9 (88%)