Energy Interoperation TC Weekly Teleconference

When:  Nov 10, 2010 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.

==========
Agenda: * Call to Order * Roll Call * Approve Minutes of October 27, 2010 meeting * Status of PAP09 Review Comments from November 2, 2010 * EMIX public review progress and stability * Services and payloads . UCA OpenADR TF work . IRC work . Constraint definition (see PDF) * DLC issues * Adjourn URIs: http://www.oasis-open.org/committees/download.php/40144/EnergyInterop%20Minutes%2020101027.doc http://www.oasis-open.org/committees/download.php/40194/energyinterop-1%200-spec-wd-15-editors-1-p20-28.pdf Corrected Figure 12: http://www.oasis-open.org/committees/download.php/40195/EiConstraintCorrected20101110.jpg

==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 11 of 62 (17%)
Voting Members: 10 of 18 (55%) (used for quorum calculation)
Company Attendance Companies: 9 of 32 (28%)
Voting Companies: 9 of 15 (60%)