EMIX TC Regular Meeting

When:  Nov 17, 2011 from 11:00 to 12:00 (ET)
Description:

Regular meeting of the Energy Market Information Exchange (EMIX) TC.

Call-in details

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. +1 800 729 0918

. +1 610 354 1200

. Participant Code: 563500

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Agenda:

* Call to Order

* Roll Call

* Minutes (List below)

* Results of Committee Specification Ballot

* Errata and 15 day public review

* Other business

* Adjourn

 

URIs:

Minutes:

http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44212/latest/EMIX_20110915_Minutes.pdf
http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44199/latest/EMIX_20110922_Minutes.pdf
http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44198/latest/EMIX_20110929_Minutes.pdf
http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44164/latest/EMIX_20111006_Minutes.pdf
http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44163/latest/EMIX_Minutes_20111013.pdf
http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44151/latest/EMIX_20111020_Minutes.pdf
http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44144/latest/EMIX_20111027_Minutes.pdf

http://www.oasis-open.org/apps/org/workgroup/emix/download.php/44213/EMIX%252020111103%2520Minutes%2520Draft.docx (as possibly updated)

Errata:

List form:

emix-1-0-spec-wd38-with-changes-LIST.pdf

Document as modified:

emix-1-0-spec-wd37-wd38-diffs-errata.pdf (changes shown)

emix-1-0-spec-wd38.pdf (clean)



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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: 7 of 28 (25%)
Voting Members: 7 of 9 (77%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 19 (26%)
Voting Companies: 5 of 6 (83%)