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:
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Minutes: 1. Call to Order
2. Roll Call
3. Approve Minutes of 2009-11-05 meeting (http://www.oasis-open.org/committees/download.php/35080/EMIX_20091105_Minutes.pdf)
4. Action Items (numerical order at http://www.oasis-open.org/apps/org/workgroup/emix/members/action_items.php )
5. Announcements
* NAESB Use Cases and Requirements Update (URI pending)
6. Meeting schedule issues
* Informal meeting only on November 19 due to Grid-Interop
* Alternate weeks thereafter, but conflicts with Thanksgiving and other holidays
* Discussion of moving meeting day to Wednesdays, 1pm Eastern/10am Pacific (after EITC)
7. Location (links for pre-meeting reading and slides pending) (Carl Reed)
Geospatial techniques and tools, relationship to Emergency Management location, discussion
8. Adjourn
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 7 of 40 (17%)
Voting Members: 5 of 16 (31%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 27 (18%)
Voting Companies: 5 of 15 (33%)
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