Energy Interoperation TC Weekly Teleconference

When:  Aug 12, 2009 from 11:00 to 12:00 (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. 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 Previous Meeting (http://www.oasis-open.org/committees/download.php/33683/EnergyIntropMinutes20090805.htm ) Status on posting of CD01 (DaveW and Toby) Actions from NIST Workshop Relevant to Energy Interop (Dave H, Bill, Toby) * http://www.oasis-open.org/committees/download.php/33756/PAP09_20090804%20%20DR%2BDER%20Report%20Final2.ppt * http://www.oasis-open.org/committees/download.php/33754/SchedulesfromSDOConference200908.pdf * http://www.oasis-open.org/committees/download.php/33755/PAP09_20090807%20DR%2BDER%20Signals%20D11.doc Work toward a common action plan for Energy Interop EnergyInterop input to NIST Action Plan DER Signal Semantics from SDO Workshoip (DaveH) Views of DR+DER (Toby) 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: 17 of 36 (47%)
Voting Members: 15 of 19 (78%) (used for quorum calculation)
Company Attendance Companies: 14 of 23 (60%)
Voting Companies: 13 of 15 (86%)