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: 1. Call to Order (Dave Holmberg Chair) 2. Roll Call 3. Approve Minutes * December 2 http://www.oasis-open.org/committees/download.php/35564/EnergyInterop%20Minutes%2020091202.doc 4. Action Item Review * View on web site, Actions, Open, in numerical order 5. Announcements and Schedule * No meeting December 30 * Workshop/Technical Meeting December 23 * Jira setup in progress 6. LBL Memo on Smart/Simple Clients (Girish Ghatikar) * http://www.oasis-open.org/apps/org/workgroup/energyinterop/download.php/33260/cec-500-2009-063.pdf * Slides pending * Discussion 7. Preparation for Workshop/Technical Meeting 23 December * Specification form and content * Other content * Comments on the list in preparation PLEASE * http://www.oasis-open.org/committees/download.php/35471/WD3%20Mock-Up.doc * http://lists.oasis-open.org/archives/energyinterop/200912/msg00052.html 8. 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: 18 of 58 (31%) Voting Members: 12 of 18 (66%) (used for quorum calculation)
Company Attendance	Companies: 13 of 33 (39%) Voting Companies: 10 of 15 (66%)