Energy Interoperation TC Weekly Teleconference

When:  Oct 5, 2011 from 11:00 to 12:30 (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.



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Agenda:

* Call to Order

* Roll Call

* Minutes for September 28

* Theory 1 and Market Context

* Schema issues - active

* Payload issues

* PR03 status spreadsheet and planning

* WSDL team

* Other Jira Issues

* Adjourn

 

URIs:

Minutes:

http://www.oasis-open.org/committees/download.php/43697/EnergyInterop%20Minutes%2020110928.docx

Payloads:

http://www.oasis-open.org/committees/download.php/43768/Payload_Diagrams_For_WIP6%2B_20111004.zip



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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: 12 of 40 (30%)
Voting Members: 10 of 11 (90%) (used for quorum calculation)
Company Attendance Contributing Companies: 9 of 21 (42%)
Voting Companies: 8 of 9 (88%)

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