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: * Call to Order * Roll Call (Rish) * Action Items (Chairs) * Approve Minutes of March 10 meeting (http://www.oasis-open.org/committees/download.php/37032/EnergyInterop%20Minutes%2020100310.doc ) * Working Draft 09 Review (Chairs) (http://www.oasis-open.org/committees/download.php/37036/energyinterop-1%200-spec-wd-09.pdf ) * Interaction Patterns (Bill) (http://www.oasis-open.org/committees/download.php/37045/EITC%20Service%20Definition%20Analysis%2020100324.xls ) * 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: 10 of 59 (16%) Voting Members: 6 of 9 (66%) (used for quorum calculation)
Company Attendance	Companies: 8 of 33 (24%) Voting Companies: 5 of 8 (62%)