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%)
|