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: 1. Call to Order 2. Roll Call 3. Approve Minutes September 9, 2009 (http://www.oasis-open.org/committees/download.php/34230/EnergyInterop%20Minutes%2020090909.doc) September 16, 2009 (http://www.oasis-open.org/committees/download.php/34280/EnergyInterop%20Minutes%2020090916.doc) 4. Action Item Review View on web site, Actions, Open, in numerical order 5. Update on NIST Priority Action Plan Meeting (Bill Cox) 6. Terminology - NAESB and OpenADR, and Programs (Sila?) Document at http://www.oasis-open.org/committees/download.php/34227/NAESB_DR-EVENT_TERMS_v2.doc 7. More on Programs (Sila?) Document at (programs) http://www.oasis-open.org/committees/download.php/34226/DR-Program-DRRC_20090914.doc 8. Adjourn

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	false
Counts toward voter eligibility	true
Individual Attendance	Members: 13 of 50 (26%) Voting Members: 9 of 22 (40%) (used for quorum calculation)
Company Attendance	Companies: 10 of 29 (34%) Voting Companies: 7 of 16 (43%)