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. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: Call to Order Approve Minutes of Previous Meeting Action Item Review Report on NIST Smart Grid Workshop (Bill Cox + Toby Considine) DR+DER Signal Semanticss Price and Product Definition Schedule and Calendar Vote on Committee Draft 01 (Toby Considine) 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: 12 of 35 (34%) Voting Members: 10 of 18 (55%) (used for quorum calculation)
Company Attendance	Companies: 12 of 23 (52%) Voting Companies: 10 of 14 (71%)