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. 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 (10 minutes) 3. Approve minutes of previous meeting (URL Pending) 4. Action Item Review (5 minutes) 5. Texas Real Time Pricing Issues (David Wilson) (not yet confirmed) (20 minutes) 6. Review of Future Issues called out in OpenADR 1.0 for Future Work (Ed Koch, Rish Ghatikar) (20 minutes) See http://www.oasis-open.org/committees/download.php/33260/cec-500-2009-063.pdf section 11 page 117 Slide(s) pending 7. Fine-grained security in eBusiness (Bill Cox) (20 minutes) See (in advance) ` http://www.coxsoftwarearchitects.com/Resources/GridWeek2008/Cox_Fine_Grained_Security.pdf And (from the OASIS Webinars page http://www.oasis-open.org/events/webinars/ ): http://www.oasis-open.org/events/webinars/2008-06-20-soa-composition-architectural-alternatives.wmv Slides at http://events.oasis-open.org/home/sites/events.oasis-open.org.home/files/OASIS-SOA-Arch-Sec.ppt Eric Tiffany, Grid-Interop 2008 http://www.sessionview.com/data/2008/11/26/pdf/Eric-Tiffany-3739.pdf 8. Path to Committee Draft 01 (Toby Considine) (5 minutes) 7. Old Business (5 minute) B2G--input on NIST roadmap and section 4 use case diagrams; how can that be made useful for our work 8. 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: 15 of 31 (48%) Voting Members: 13 of 20 (65%) (used for quorum calculation)
Company Attendance	Companies: 12 of 21 (57%) Voting Companies: 12 of 18 (66%)