Energy Interoperation TC Weekly Teleconference

When:  Feb 24, 2010 from 11:00 to 13:00 (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.

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Agenda: * Call to Order * Roll Call * Approve Minutes of previous meetings January 27 (revised) (http://www.oasis-open.org/committees/download.php/36532/EnergyInterop%20Minutes%2020100127-R.doc ) February 10 ( http://www.oasis-open.org/committees/download.php/36528/EnergyInterop%20Minutes%2020100210-R.doc ) * Discussion (Bill, Dave, all) Three classes of deliverables and steps to get there (1) Interaction patterns (2) Payload information model (3) Profiles for interaction Qualities of deliverables and what success looks like (for each) * WD6 incorporating comments from the TC (http://www.oasis-open.org/committees/download.php/36527/energyinterop-1%200-spec-wd-06.zip ) (Toby) * 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: 11 of 59 (18%)
Voting Members: 9 of 12 (75%) (used for quorum calculation)
Company Attendance Companies: 9 of 34 (26%)
Voting Companies: 8 of 10 (80%)