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 October 12 meeting (revised) and October 26 meetings
* Jira issues for release candidate
(items to be posted before the meeting - look at new items)
* Plans for release of PR03
* Adjourn
URIs:
Minutes:
http://www.oasis-open.org/committees/download.php/44093/EnergyInterop%20Minutes%2020111012-R.docx
http://www.oasis-open.org/committees/download.php/44191/EnergyInterop%20Minutes%2020111026.docx
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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: 11 of 42 (26%)
Voting Members: 10 of 14 (71%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 10 of 22 (45%)
Voting Companies: 9 of 11 (81%)
|