Energy Interoperation TC Workshop Meeting

Description: Regular Workshop/Technical Meeting of the OASIS Energy Interoperation TC This is an informal workshop; notes and attendance are taken but attendance does not count toward voting rights. 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 EIS Alliance update - usage and load Interactions and endpoints (Sila, Bill) Interaction diagrams (pending) and discussion 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	false
Individual Attendance	Members: 12 of 60 (20%) Voting Members: 10 of 18 (55%) (used for quorum calculation)
Company Attendance	Companies: 11 of 36 (30%) Voting Companies: 9 of 15 (60%)