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 * Approve Minutes of April 27, 2011 meeting * Public Review planning. Note that issues must be on the table this week! * Outstanding items - reports, issues, plans . EiEvent family . Conformance (spec and profiles) . Interactions and WSDL . Demand bidding * Meeting planning * Adjourn URIs: Amended April 13 minutes (already approved) http://www.oasis-open.org/committees/download.php/42016/EnergyInterop%20Minutes%2020110413R.docx April 27 Minutes http://www.oasis-open.org/committees/download.php/42015/EnergyInterop%20Minutes%2020110427.docx

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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 60 (20%) Voting Members: 10 of 11 (90%) (used for quorum calculation)
Company Attendance	Companies: 8 of 32 (25%) Voting Companies: 7 of 7 (100%)