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
* Approve Minutes of September 14 and 21 meetings.
* Task lists and status
* WD28 and areas on which to focus
* Jira items
* Adjourn
URIs:
Minutes:
http://www.oasis-open.org/committees/download.php/43673/EnergyInterop%20Minutes%2020110921.docx
http://www.oasis-open.org/committees/download.php/43674/EnergyInterop%20Minutes%2020110914.docx
Draft Chapter 4 replacement:
http://www.oasis-open.org/committees/download.php/43678/Proposed%20Chapter%204%20for%20WD29%20D1.pdf
Task list:
http://www.oasis-open.org/committees/download.php/43691/EI%20PR03%20work%20items%20D11%2020110927.xls
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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: 13 of 40 (32%)
Voting Members: 10 of 10 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 10 of 21 (47%)
Voting Companies: 9 of 9 (100%)
|