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
Text Chat during meeting:
. http://webconf.soaphub.org/conf/room/Emix
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Agenda: * Call to Order
* Roll Call
* Minutes
* Updated Block & Tier draft with SEP2 and EMIX structures
* Jira issues - comments on Public Review 03
* Next steps
* Adjourn
URIs:
Block & Tier update:
http://www.oasis-open.org/committees/download.php/43331/Block%20and%20Tier%20Information%20in%20EMIX%2020110824.pdf
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 1 of 13 (7%)
Contributing Members: 10 of 28 (35%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 19 (36%)
Voting Companies: 6 of 7 (85%)
|