Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
Text Chat during meeting:
. http://webconf.soaphub.org/conf/room/Emix
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Agenda: * Call to Order
* Roll Call
* Approve minutes of previous meetings (July 8 and 22)
http://www.oasis-open.org/committees/download.php/38885/EMIX_20100708_Minutes.pdf
http://www.oasis-open.org/committees/download.php/38886/EMIX_20100722_Minutes.pdf
* Introduction of new members
* TeMIX Use Cases (Ed Cazalet)
http://www.oasis-open.org/committees/download.php/38888/TeMIX%20Use%20Cases%20Diagram.pdf
* EMIX Next Steps and comment resolution plans
* Adjourn
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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: 13 of 49 (26%)
Voting Members: 8 of 8 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 32 (34%)
Voting Companies: 6 of 6 (100%)
|