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 of 2009-10-28 meeting (http://www.oasis-open.org/committees/download.php/34949/EnergyInterop%20Minutes%2020091028.doc) 4. Action Items (numerical order at http://www.oasis-open.org/apps/org/workgroup/energyinterop/members/action_items.php) 5. Announcements * NAESB Use Cases and Requirements Update (URI pending) * Priority Action Plans at Grid-Interop * Planning separate meeting with EMIX members on CIMTool, Eclipse XML tooling * Looking forward: NAESB document for November 25 meeting 6. Meeting schedule issues * Informal meeting only on November 19 due to Grid-Interop * Alternate weeks thereafter, includes day before Thanksgiving and other holidays: 11/25, 12/9, 12/23. * Tech meeting alternating Wednesdays 7. Discussion of current working draft - scope, organization, and content (Ed Cazalet, Toby Considine) (http://www.oasis-open.org/committees/download.php/35075/energyinterop-1%200-spec-wd-021-cazalet%2011-09-2009.doc) 8. Adjourn

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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: 15 of 53 (28%) Voting Members: 10 of 17 (58%) (used for quorum calculation)
Company Attendance	Companies: 11 of 31 (35%) Voting Companies: 9 of 13 (69%)