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: 1. Call to Order 2. Roll Call 3. Approve Minutes * 2010-01-27 meeting (http://www.oasis-open.org/committees/download.php/36336/EnergyInterop%20Minutes%2020100127.doc) * 2010-01-13 meeting (http://www.oasis-open.org/committees/download.php/36122/EnergyInterop%20Minutes%2020100113.doc) 4. Action Item Review * View on web site, Actions, Open, in numerical order 5. Motion to request TC Administrator to start a Special Majority Ballot for the Energy Interoperation TC to affiliate with the Blue Member Section (Bill) (see http://lists.oasis-open.org/archives/energyinterop/201002/msg00024.html . This motion is a request to the TC Administrator, and requires a majority of a quorate meeting). 6. UCAIug Meeting Report (Rish, Ed K) 7. SGIP Update (PAP09) (Bill, Dave H) 8. Standing Bid, nature of program interaction, and scope discussion (All) See http://lists.oasis-open.org/archives/energyinterop/201002/msg00023.html , http://lists.oasis-open.org/archives/energyinterop/201002/msg00025.html . and earlier scope emails . 9. 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: 12 of 60 (20%) Voting Members: 11 of 18 (61%) (used for quorum calculation)
Company Attendance	Companies: 10 of 36 (27%) Voting Companies: 9 of 15 (60%)