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
* Pending Minutes
*Transport binding discussion (see links)
* Possible votes on public review of transport binding - ebXML MS
* Updates on status - users of Energy Interoperation
. OpenADR Alliance
. TeMIX
* IEC PC118 status and summary
* New SGIP PAP21 - Wholesale profile for OpenADR2
* Adjourn
Links:
Transport binding:
http://www.oasis-open.org/committees/document.php?document_id=45591&wg_abbrev=energyinterop (wd02, odt file)
http://www.oasis-open.org/committees/document.php?document_id=45655&wg_abbrev=energyinterop (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: 10 of 41 (24%)
Voting Members: 9 of 14 (64%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 9 of 22 (40%)
Voting Companies: 8 of 12 (66%)
|