Energy Interoperation TC Weekly Teleconference

When:  Jan 11, 2012 from 11:00 to 12:30 (ET)
Associated with  OASIS Energy Interoperation TC
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:

* Call to Order

* Roll Call

* Approve Minutes of December 14 meeting

* Roadmap and Work Plan for 2012

* Meeting Frequency and dates

* Publicity and Outreach

* Adjourn

URIs:

http://www.oasis-open.org/committees/download.php/44648/EnergyInterop%20Minutes%2020111214.docx



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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: 15 of 42 (35%)
Voting Members: 15 of 15 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 12 of 22 (54%)
Voting Companies: 12 of 12 (100%)