Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
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. http://webconf.soaphub.org/conf/room/Emix
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Agenda: 1. Call to Order
2. Roll Call
3. Location and EMIX (Carl Reed)
Geospatial techniques and tools, relationship to Emergency Management location, discussion
http://www.oasis-open.org/committees/download.php/35146/2009%20Nov%20Reed%20slides%20for%20EMIX.ppt
4. Approve Minutes of 2009-11-05 meeting (http://www.oasis-open.org/committees/download.php/35080/EMIX_20091105_Minutes.pdf)
5. Action Items (numerical order at http://www.oasis-open.org/apps/org/workgroup/emix/members/action_items.php )
6. Priority Action Plan 3 Update from Grid-Interop
Slides at http://www.pointview.com/data/2009/11/32/pdf/David-Holmberg-5071.pdf
7. Block prices evaluation and placement -- questions and issues (Toby, Bill)
8. 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: 15 of 43 (34%)
Voting Members: 10 of 12 (83%) (used for quorum calculation)
|
| Company Attendance |
Companies: 15 of 29 (51%)
Voting Companies: 10 of 11 (90%)
|