Description:
Regular Weekly Meeting of the OASIS Energy Interoperation TC
Conference number
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+1 866 740-1260 (US toll-free number) or
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+1 303 248-0285 (US and non-US toll number)
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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
* Minutes from 12 September 2012 Meeting
* Steps to OASIS Standard
* Report from OpenADR Alliance
* Report from IEC PC118 WG1/WG2 meeting
* Next steps review
* Adjourn
URIs:
Minutes - link in references
Transport Bindings Committee Specification http://docs.oasis-open.org/energyinterop/tpb-ei/v1.0/cs01/tpb-ei-v1.0-cs01.html
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
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| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 11 of 41 (26%)
Voting Members: 11 of 15 (73%) (used for quorum calculation)
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| Company Attendance |
Contributing Companies: 10 of 22 (45%)
Voting Companies: 10 of 13 (76%)
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