Energy Interoperation TC Weekly Teleconference

When:  Jun 22, 2011 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.

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Agenda: * Call to Order * Roll Call * Approve Minutes February 23, June 1, June 8 * Factoring out of repetitive information (EdK, others) * Factoring from EMIX PR03 (Toby) * Update on EiAvailability and EiOpt (Bill) * Path to Public Review 02 (Bill and David) * Jira Issues * Adjourn URIs: Minutes: http://www.oasis-open.org/committees/download.php/42631/EnergyInterop%20Minutes%2020110223.docx http://www.oasis-open.org/committees/download.php/42632/EnergyInterop%20Minutes%2020110601.docx http://www.oasis-open.org/committees/download.php/42633/EnergyInterop%20Minutes%2020110608.docx

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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 58 (22%)
Voting Members: 9 of 12 (75%) (used for quorum calculation)
Company Attendance Companies: 8 of 30 (26%)
Voting Companies: 7 of 9 (77%)