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. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: 1. Roll call 2. Approve Aug 26 minutes (http://www.oasis-open.org/committees/download.php/34006/EnergyInterop%20Minutes%2020090826.doc) (August 19 minutes pending) 3. Action items from Semantics, program, relationships (Toby Considine, 30 minutes). Based on notes in http://lists.oasis-open.org/archives/energyinterop/200908/msg00056.html . 4. Distributed agreement issues in DR (William Cox, 30 minutes) Several questions about meaning: (1) What happens if a participant is in more than one program and both are called; (2) what happens if a participant is is multiple programs with multiple providers; (3) how does an aggregator decide they have sufficient committed resources to accept a DR event? 5. 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: 14 of 42 (33%) Voting Members: 14 of 22 (63%) (used for quorum calculation)
Company Attendance	Companies: 12 of 26 (46%) Voting Companies: 12 of 16 (75%)