Energy Interoperation TC Weekly Teleconference

When:  Jul 7, 2010 from 11:00 to 13:00 (ET)
Associated with  OASIS Energy Interoperation TC
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.

==========
Agenda: Regular meeting of EITC * Call to Order * Minutes as available . 2010-05-05 http://www.oasis-open.org/committees/download.php/38407/EnergyInterop%20Minutes%2020100505.doc . 2010-05-19 http://www.oasis-open.org/committees/download.php/38408/EnergyInterop%20Minutes%2020100519.doc . 2010-06-09 http://www.oasis-open.org/committees/download.php/38409/EnergyInterop%20Minutes%2020100609.doc * Action Items * Status of pending contributions * Status of review cycle * Service Definitions * Adjourn

==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 10 of 65 (15%)
Voting Members: 9 of 11 (81%) (used for quorum calculation)
Company Attendance Companies: 8 of 36 (22%)
Voting Companies: 7 of 9 (77%)