Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
Text Chat during meeting:
. http://webconf.soaphub.org/conf/room/Emix
If you haven't used this chat before (or don't have cookies enabled in your browser), after you connect click on "Settings" in the top bar, and change the default name to yours. Select "Save Settings" to save your name and other settings in a cookie for your next use. Showing timestamps is another useful option to set.
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Agenda: * Call to order
* Roll call
* Approve minutes for October 14 and 28 meetings
* Motion to start public review of Working Draft 14 and associated artifacts
* Adjourn
URIs:
http://www.oasis-open.org/committees/download.php/40103/EMIX_20101014_Minutes.pdf
http://www.oasis-open.org/committees/download.php/40104/EMIX_20101028_Minutes.pdf
http://www.oasis-open.org/committees/download.php/40184/emix-1_0-spec-wd-14.pdf
All versions including diffmarked at http://www.oasis-open.org/committees/document.php?document_id=40184
http://www.oasis-open.org/committees/download.php/40180/EMIX%20Artifacts%20WD14.zip
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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: 10 of 45 (22%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 27 (25%)
Voting Companies: 6 of 8 (75%)
|