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: * Call to Order * Roll Call * Approve Minutes for April 27 (May 4 pending) * Schemas and Model WIP7+ * WD23 and document tasks * Adjourn URIs: Minutes for April 27 meeting: http://www.oasis-open.org/committees/download.php/42015/EnergyInterop%20Minutes%2020110427.docx wd23 Work in Progress 1 showing changes from wd22: http://www.oasis-open.org/committees/download.php/42100/energyinterop-1-0-spec-wd23-wip1-diff.pdf Graphics for schemas will be posted soon.

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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: 14 of 59 (23%) Voting Members: 11 of 12 (91%) (used for quorum calculation)
Company Attendance	Companies: 9 of 31 (29%) Voting Companies: 8 of 9 (88%)