Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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Agenda: Regular TC Meeting
* Call to Order and Roll Call
* Approve minutes from January 28 meeting (http://www.oasis-open.org/committees/download.php/36340/EMIX_20100128_Minutes.pdf )
* Action Item Review (View on web site, Actions, Open, in numerical order)
* Motion to request TC Administrator to start a Special Majority Ballot for the Energy Market Information Exchange TC to affiliate with the Blue Member Section (Bill)
(see http://lists.oasis-open.org/archives/emix/201002/msg00014.html . This motion is a request to the TC Administrator, and requires a majority of a quorate meeting).
* SGIP Update (PAP09) (Bill, Dave H)
* Mechanisms versus Content (continuation of registration authority, packet-o-certificates issues, and evolution discussion from previous meetings).
* Mandatory and optional information for EMIX (continuation of content portion of previous discussions)
* 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: 14 of 44 (31%)
Voting Members: 11 of 13 (84%) (used for quorum calculation)
|
| Company Attendance |
Companies: 14 of 30 (46%)
Voting Companies: 11 of 12 (91%)
|