Energy Interoperation TC Weekly Teleconference

When:  Jun 8, 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 * Minutes . Approve minutes of May 04, May 11, and May 18 Meetings * EiFeedback and ID/Name scopes (update) * EiResponseType (update) * Jira Issues * Adjourn URIs: Minutes http://www.oasis-open.org/committees/download.php/42154/EnergyInterop%20Minutes%2020110504.docx http://www.oasis-open.org/committees/download.php/42155/EnergyInterop%20Minutes%2020110511.docx http://www.oasis-open.org/committees/download.php/42390/EnergyInterop%20Minutes%2020110518.docx EiResponseType, EiFeedback service and type: http://www.oasis-open.org/committees/download.php/42471/EITC_Response_Feedback_20110608.zip Jira: http://tools.oasis-open.org/issues/browse/ENERGYINTEROP

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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: 10 of 58 (17%)
Voting Members: 7 of 13 (53%) (used for quorum calculation)
Company Attendance Companies: 8 of 30 (26%)
Voting Companies: 6 of 9 (66%)