Energy Interoperation TC Weekly Teleconference

When:  Nov 17, 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: This is a regular meeting of the EITC. * Call to Order * Roll Call * Approve Minutes of November 10 meeting * Review Sections 4, 5, and 7 of WD15-Editors' draft 2 * Schedule and tasks for public review * Adjourn URIs: http://www.oasis-open.org/committees/download.php/40268/EnergyInterop%20Minutes%2020101110.doc http://www.oasis-open.org/committees/download.php/40278/energyinterop-1%200-spec-wd-15-editors-2-Section-4-5.pdf http://www.oasis-open.org/committees/download.php/40279/energyinterop-1%200-spec-wd-15-editors-2-Section-7.pdf

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

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Members: 7 of 62 (11%)
Voting Members: 7 of 18 (38%) (used for quorum calculation)
Company Attendance Companies: 6 of 32 (18%)
Voting Companies: 6 of 15 (40%)