Energy Interoperation TC Weekly Teleconference

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 November 24 Meeting * Overview of comments received in Public Review 01 (Rish) * Dsiscussion of Paul Centolella comments (Ed Cazalet and Toby Considine) * Examples in progress * Adjourn Links: http://www.oasis-open.org/committees/download.php/40419/EnergyInterop%20Minutes%2020101124.doc http://lists.oasis-open.org/archives/energyinterop-comment/

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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: 12 of 58 (20%) Voting Members: 9 of 12 (75%) (used for quorum calculation)
Company Attendance	Companies: 8 of 31 (25%) Voting Companies: 8 of 11 (72%)