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. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: Call to Order Approve Minutes of Previous Meeting Action Item Review NIST Priority Action Plans as related to Energy Interop (David Holmberg) DR+DER Signal Semants Price and Product Definition Schedule and Calendar Fine-grained security in eBusiness (Bill Cox) (20 minutes) See (in advance) ` http://www.coxsoftwarearchitects.com/Resources/GridWeek2008/Cox_Fine_Grained_Security.pdf And (from the OASIS Webinars page http://www.oasis-open.org/events/webinars/ ): http://www.oasis-open.org/events/webinars/2008-06-20-soa-composition-architectural-alternatives.wmv Slides at http://events.oasis-open.org/home/sites/events.oasis-open.org.home/files/OASIS-SOA-Arch-Sec.ppt Eric Tiffany, Grid-Interop 2008 http://www.sessionview.com/data/2008/11/26/pdf/Eric-Tiffany-3739.pdf Vote on Committee Draft 01 (Toby Considine) 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: 14 of 35 (40%) Voting Members: 10 of 20 (50%) (used for quorum calculation)
Company Attendance	Companies: 13 of 23 (56%) Voting Companies: 10 of 18 (55%)