Energy Interoperation TC Weekly Teleconference

When:  Nov 9, 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.



==========
Agenda:

* Call to Order

* Roll Call

* Minutes October 26

* Motions and Voters on Public Review 03

* Adjourn

URIs:

Minutes:

http://www.oasis-open.org/committees/download.php/44191/EnergyInterop%20Minutes%2020111026.docx

Draft motions:

http://www.oasis-open.org/committees/download.php/44279/Draft%20motions%20for%20EITC%20Meeting%2020111109.docx

Package for PR03:

http://www.oasis-open.org/committees/download.php/44278/energyinterop-1-0-wd36.zip (full package)

PDFs with Diffs:

http://www.oasis-open.org/committees/download.php/44271/energyinterop-1-0-spec-wd34-wd36-diffs.pdf (Changes to Conformance Section, misc formatting, figures 7-8, 7-10, 8-3 updated)

http://www.oasis-open.org/committees/download.php/44272/energyinterop-1-0-spec-wd35-wd36-diffs.pdf

 



==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 15 of 42 (35%)
Voting Members: 14 of 14 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 12 of 22 (54%)
Voting Companies: 11 of 11 (100%)