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

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Agenda: Agenda * Call to Order * Roll Call * Approve Minutes for August 3 and 31 * Jira issues - to resolved so they can be applied in this week's working draft * Comment issues - OpenADR Alliance and Steffes * Adjourn URIs: Minutes: http://www.oasis-open.org/committees/download.php/43398/EnergyInterop%20Minutes%2020110803.docx http://www.oasis-open.org/committees/download.php/43397/EnergyInterop%20Minutes%2020110831.docx PR02: Steffes: http://tools.oasis-open.org/issues/browse/ENERGYINTEROP-505 OpenADR Alliance Collector: http://tools.oasis-open.org/issues/browse/ENERGYINTEROP-515

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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 57 (24%) Voting Members: 11 of 11 (100%) (used for quorum calculation)
Company Attendance	Companies: 10 of 30 (33%) Voting Companies: 9 of 9 (100%)