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
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Agenda: * Call to Order
* Roll Call
* Approve Minutes of August 5 meeting (URI pending)
* Major Steps to Public Review and Committee Specification (Bill Cox)
- Comment resolution
- Energy Resources
- Power Quality
- Distribution issues
- Complete the outside the envelope items
* Working Draft 09 - outstanding issues (Toby Considine) (http://www.oasis-open.org/committees/download.php/39052/emix-1_0-spec-wd-09.pdf )
* Status of Issue resolution in Jira (Toby Considine, Bill Cox) (http://tools.oasis-open.org/issues/browse/EMIX - and be sure to log in)
* Action Item Review
* 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: 10 of 49 (20%) Voting Members: 5 of 8 (62%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 32 (25%) Voting Companies: 3 of 6 (50%) |