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
* 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
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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: 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%)
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