Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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. Participant Code: 563500
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Agenda: Call to Order
Please note: if the regular conference does not start within five minutes, use
Conference Dial-in Number: +1 712 432-1601
Access Code: 168837# * Roll Call
* Approve minutes of April 22 meeting (http://www.oasis-open.org/committees/download.php/37461/EMIX_20100422_Minutes.pdf )
* Vote to approve Transactive Energy White Paper as a TC document (http://www.oasis-open.org/committees/download.php/37661/Transactional%20Energy%20White%20Paper%20Draft%20008.pdf )
* Working Draft Review (http://www.oasis-open.org/apps/org/workgroup/emix/download.php/37791/emix-1_0-spec-wd-05.pdf )
* Power Storage Strategies, price and product definition [tentative]
* Other topics (Price Interval, Power quality, usage, load as product)
* 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: 9 of 43 (20%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 28 (25%)
Voting Companies: 6 of 8 (75%)
|