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: 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) 4. Action Item Review * View on web site, Actions, Open, in numerical order 5. OASIS Blue Member Section Affiliation (Toby, Bill) Consider EITC Affilitation with the 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 5. Work Planning and Meeting Scheduling 6. 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: 15 of 52 (28%) Voting Members: 10 of 21 (47%) (used for quorum calculation)
Company Attendance	Companies: 12 of 30 (40%) Voting Companies: 9 of 15 (60%)