Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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Participant Code: 563500
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Agenda: 1. Call to Order (Ed Cazalet, Bill Cox)
2. Roll Call (Anne Hendry)
3. Approve minutes of previous meetings:
2009-10-15 meeting http://www.oasis-open.org/committees/download.php/34791/EMIX%2020091015%20Minutes.doc
2009-10-22 meeting http://www.oasis-open.org/committees/download.php/34890/EMIX_20091022_Minutes.pdf
4. Action Item Review (on web site, numerical order, open only) (Bill Cox)
5. Motion on Blue Member Section -- changes requested to permit the TC to affiliate. Links are in the document. http://www.oasis-open.org/committees/download.php/34913/20091029%20revised%20EMIX%20Draft%20Motion%20Blue%20Member%20Section.doc
6. Strawman presentation on product characteristics (David Sun and Ali Ipakchi)
http://www.oasis-open.org/committees/download.php/34877/OASIS%20eMIX%20Product%20Strawman%20v0.1%202009-10-26%20.ppt
7. Discussion on characteristics (Bill Cox moderating)
8. 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: 15 of 38 (39%)
Voting Members: 11 of 18 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 13 of 27 (48%)
Voting Companies: 11 of 15 (73%)
|