Energy Interoperation TC Weekly Teleconference

When:  Jul 20, 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 for July 6 meeting * Task list progress check * Resources, Registration, Enrollment (Tasks 4, 5, 6) * Adjourn URIs: Minutes: http://www.oasis-open.org/committees/download.php/42835/EnergyInterop%20Minutes%2020110706.docx Task List: http://www.oasis-open.org/committees/download.php/42886/EI%20PR3%20work%20items%20D5%2020110711.xls Resources, Registration, Enrollment discussion note: http://www.oasis-open.org/committees/download.php/42936/Bootstrapping%20smart%20energy%20in%20Energy%20Interoperation.pdf

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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: 8 of 58 (13%)
Voting Members: 7 of 14 (50%) (used for quorum calculation)
Company Attendance Companies: 7 of 30 (23%)
Voting Companies: 6 of 10 (60%)