EITC Regular Meeting (Conference Call) 4th Thursday (Conference Call)

When:  Jun 24, 2021 from 11:00 to 13:00 (ET)
Associated with  OASIS Energy Interoperation TC
Description:

Conference information:

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Agenda:

Approve Minutes from May 13, May 27, and June 10 (in the document archives) posted Sunday, June 20:

  • https://www.oasis-open.org/committees/download.php/68756/20210513%20EITC%20Meeting%20R1.pdf
  • https://www.oasis-open.org/committees/download.php/68758/20210527%20EITC%20Meeting.pdf
  • https://www.oasis-open.org/committees/download.php/68760/20210610%20EITC%20Meeting.pdf

Discuss privacy considerations for the  CTS specification - see TC emails from Monday, June 21:

  • https://lists.oasis-open.org/archives/energyinterop/202106/msg00004.html
  • https://lists.oasis-open.org/archives/energyinterop/202106/msg00013.html

Review changes to CTS Specification WD07 as posted Monday, June 21:

  • https://www.oasis-open.org/committees/download.php/68763/ei-cts-v1.0-wd07.pdf
  • https://www.oasis-open.org/committees/download.php/68762/ei-cts-v1.0-wd07-changes.pdf

New Business

Adjourn



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 14 (14%)
Voting Members: 2 of 7 (28%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 9 (22%)
Voting Companies: 2 of 6 (33%)

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