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 the chat: If you have not saved a cookie previously, you will start out as "anonymous." Select Settings at the top, enter your name. We suggest setting timestamps in the display, then save settings. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: 1. Roll call 2. Defer approval of August 19 minutes (not yet available) 3. Discussion on information models, exactly-one and implicit relationships, and definitions of programs/terms and conditions. (Bill Cox) Please have available the following documents: (a) CEC Report PDF http://www.oasis-open.org/committees/download.php/33260/cec-500-2009-063.pdf (b) Committee Draft 01 (PDF in http://www.oasis-open.org/committees/download.php/33627/energyinterop-1.0-spec-wd-01.zip) 4. DR models of interaction (Toby Considine) 5. DR data model – what is in OpenADR now vs what we need. Present current schema (Ed Koch), then open discussion on needed changes (say, to meet needs of DR outside CA, or storage, or DG). Pure pricing versus what we need now. Focus on the smart client. 20 min 7. 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 41 (36%) Voting Members: 13 of 22 (59%) (used for quorum calculation)
Company Attendance	Companies: 13 of 26 (50%) Voting Companies: 12 of 16 (75%)