Energy Interoperation TC Weekly Teleconference

When:  Dec 2, 2009 from 11:00 to 13:00 (ET)
Associated with  OASIS Energy Interoperation TC
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.

==========
Agenda: 1. Call to Order (Dave Holmberg Chair) 2. Roll Call 3. Approve Minutes * 2009-10-28 meeting (http://www.oasis-open.org/committees/download.php/34949/EnergyInterop%20Minutes%2020091028.doc) 4. Action Item Review * View on web site, Actions, Open, in numerical order 5. NIST Priority Action Plan Readouts from Grid-Interop and later and implications for EITC * Plan 09 (Dave Holmberg) * Plan 10 (Bill Cox) * Plan 15 (Dave Holmberg) 6. NAESB Requirements and Use Cases for PAP09 (Toby Considine) 7. EITC Document Structure (Toby and Dave) 8. Adjourn . Adjourn

==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 19 of 58 (32%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
Company Attendance Companies: 14 of 33 (42%)
Voting Companies: 10 of 13 (76%)