Description:
Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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. +1 610 354 1200
. Participant Code: 563500
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Agenda:
* Call to order
* Roll Call
* Approve Minutes for April 12, 2012
* Review of updated EMIX Overview Note Working Drart 04
* Review of updated EMIX Block and Tier Note Working Draft 05
* VOTE on Committee Note Draft and Public Review for EMIX Overview WD04
* VOTE on Committee Note Draft and Public Review for EMIX Block and Tier WD05
* Adjourn
Links:
Minutes:
* April 12, 2012 minutes https://www.oasis-open.org/committees/document.php?document_id=44787&wg_abbrev=emix
Overview Note:
* Diffmarked PDF of overview note (wrt wd03) https://www.oasis-open.org/committees/download.php/46232/emix-over-v1%200-wd04-diff-wd03.pdf
* Clean PDF of overview note https://www.oasis-open.org/committees/download.php/46233/emix-over-v1%200-wd04.pdf
* Full ZIP archive of overview note wd04 https://www.oasis-open.org/committees/download.php/46231/emix-over-v1%200-wd04.zip
* Voter comments attached to https://www.oasis-open.org/apps/org/workgroup/emix/ballot.php?id=2242
Block & Tier Note:
* Diffmarked PDF wrt approved wd04 https://www.oasis-open.org/committees/download.php/46238/emix-block-v1.0-wd05-diff.pdf
* Clean PDF of block and tier note https://www.oasis-open.org/committees/download.php/46237/emix-block-v1.0-wd05.pdf
* Full ZIP archive of block and tier note wd05 https://www.oasis-open.org/committees/download.php/46236/emix-block-v1.0-wd05.zip
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 8 of 28 (28%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 6 of 20 (30%)
Voting Companies: 6 of 8 (75%)
|