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.

==========
Agenda: 1. Call to Order 2. Roll Call 3. Approve Minutes * September 30, 2009 (not yet available) * October 7, 2009 (http://www.oasis-open.org/committees/download.php/34668/EnergyInterop%20Minutes%2020091007r1.doc) * October 14, 2009 (http://www.oasis-open.org/committees/download.php/34858/EnergyInterop%20Minutes%2020091014.doc ) 4. Action Item Review * View on web site, Actions, Open, in numerical order 5. OASIS Blue Member Section Affiliation (Bill Cox) 10 minutes Consider EITC Affilitation with the Blue member section See http://www.oasis-blue.org/ ; see "about" and Governance See Rules at http://oasis-blue.org/RoP Member Sections allow TCs to be grouped together in areas of common interest. General information on member sections: http://www.oasis-open.org/who/ms_policy.php. Motion to be made is at (http://www.oasis-open.org/committees/download.php/34859/20091028%20EnergyInterop%20Draft%20Motion%20Blue%20Member%20Section.doc ) 6. Report on technical discussion meeting 21 October 2009. (Bill Cox) 10 minutes 7. Report on UCAIug OpenADR Task Force meeting October 2009 (Ed Koch) 10 minutes 8. NAESB timing on use case and requirements delivery (Ed Koch) 5 minutes 9. Adjourn

==========
Minutes:

==========
Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 17 of 53 (32%) Voting Members: 10 of 17 (58%) (used for quorum calculation)
Company Attendance	Companies: 13 of 31 (41%) Voting Companies: 9 of 12 (75%)