Description:
Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
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Agenda:
* Call to Order
* Roll Call
* Minutes as available
* Clarification request (https://lists.oasis-open.org/archives/emix-comment/201208/msg00000.html)
* Complete remaining Committee Notes
* Planning and meeting schedule
* Adjourn
URIs:
https://www.oasis-open.org/committees/document.php?document_id=46261&wg_abbrev=emix (minutes)
https://lists.oasis-open.org/archives/emix-comment/201208/msg00000.html (clarification request)
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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: 7 of 25 (28%)
Voting Members: 7 of 9 (77%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 6 of 18 (33%)
Voting Companies: 6 of 7 (85%)
|