Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
Text Chat during meeting:
. http://webconf.soaphub.org/conf/room/Emix
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Agenda: * Call to Order and Roll Call
* Approve Minutes from May 13 meeting (http://www.oasis-open.org/committees/download.php/37831/EMIX_20100513_Minutes.pdf )
* Action Items
* Progress report on more detailed modeling
* Continue discussion on Ed Cazalet comments on EMIX based on TeMIX white paper ( http://www.oasis-open.org/committees/download.php/38115/emix-1.0-spec-wd-06-temix-comments-cazalet.pdf )
* 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: 7 of 43 (16%)
Voting Members: 7 of 10 (70%) (used for quorum calculation)
|
| Company Attendance |
Companies: 5 of 28 (17%)
Voting Companies: 5 of 8 (62%)
|