Energy Interoperation TC Weekly Teleconference

When:  Oct 12, 2011 from 11:00 to 12:30 (ET)
Associated with  OASIS Energy Interoperation TC
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:

* Call to Order

* Roll Call

* Approve Minutes of October 5 meeting

* Task lists and status

* WD29 issues

* ID Types

* End game for PR03

* Jira items

* Adjourn

 

URIs:

Minutes:

http://www.oasis-open.org/committees/document.php?document_id=43777&wg_abbrev=energyinterop

Role names:

http://lists.oasis-open.org/archives/energyinterop/201110/msg00253.html

Updated EiAvail/EiOpt sections:

http://www.oasis-open.org/committees/download.php/43852/energyinterop-1-0-spec-wd29%20wtcD3.pdf

http://www.oasis-open.org/committees/download.php/43856/energyinterop-1-0-spec-wd29%2BwtcD3.docx (word with changes tracked)

Updated Class Diagrams from wd29:

http://www.oasis-open.org/committees/download.php/43850/Classes-wd29%2B.zip

Payloads WIP based on wd29:

http://www.oasis-open.org/committees/download.php/43851/Payloads-wd29%2B.zip



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 11 of 41 (26%)
Voting Members: 10 of 10 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 10 of 21 (47%)
Voting Companies: 9 of 9 (100%)