Description:
Regular Weekly Meeting of the OASIS Energy Interoperation TC
Conference number
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+1 866 740-1260 (US toll-free number) or
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+1 303 248-0285 (US and non-US toll number)
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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 from April 11, 2012 meeting
* Steps to "OASIS Standard" status
* ebXML MH profile completion
* Streams in transactive services
* Plan next meeting
* Adjourn
Links:
https://www.oasis-open.org/committees/document.php?document_id=45877&wg_abbrev=energyinterop Draft minuts April 11, 2012 EITC meeting
https://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard (TC Process for OASIS Standard approval)
https://www.oasis-open.org/committees/download.php/46244/tbp-ei-v1.0-csprd01.zip (package for completed review of MH transport profile)
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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: 10 of 41 (24%)
Voting Members: 10 of 15 (66%) (used for quorum calculation)
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| Company Attendance |
Contributing Companies: 9 of 22 (40%)
Voting Companies: 9 of 13 (69%)
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