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
* Roll Call
* Minutes (if available)
* EMIX uses
. Transactive Energy Workshop summary (Bill Cox)
. TeMIX demo description (Ed Cazalet)
* Roll call vote to request a Special Majority Ballot to approve five of the EMIX Notes
* Roll call vote to approve an updated Committee Note Draft and Public Review for Block & Tier Note (wd04)
* Adjourn
URIs: (ZIP archive and clean PDF have been updated from earlier agenda)
http://www.oasis-open.org/committees/document.php?document_id=45698&wg_abbrev=emix Diffmarked PDF of Block & Tier note wd04 compared to cnprd01 (450KBytes)http://www.oasis-open.org/committees/document.php?document_id=45700&wg_abbrev=emix (330KBytes)
http://www.oasis-open.org/committees/document.php?document_id=45699&wg_abbrev=emix ZIP archive for approval (PDF, Diff, Doc) - (6MBtyes)
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 6 of 28 (21%)
Voting Members: 6 of 10 (60%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 5 of 20 (25%)
Voting Companies: 5 of 8 (62%)
|