Energy Interoperation TC Weekly Teleconference

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 for July 20, 27, August 10, 17, and 24 * Jira issues - to resolved so they can be applied in this week's working draft * Preliminary review of Public Review 02 Comments * Other issues that the TC wants to address * Adjourn URIs: Jira: Minutes: http://www.oasis-open.org/committees/download.php/43286/EnergyInterop%20Minutes%2020110720-NQ.docx http://www.oasis-open.org/committees/download.php/43285/EnergyInterop%20Minutes%2020110727.docx http://www.oasis-open.org/committees/download.php/43284/EnergyInterop%20Minutes%2020110810.docx http://www.oasis-open.org/committees/download.php/43283/EnergyInterop%20Minutes%2020110817.docx http://www.oasis-open.org/committees/download.php/43322/EnergyInterop%20Minutes%2020110824.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: 11 of 57 (19%) Voting Members: 11 of 14 (78%) (used for quorum calculation)
Company Attendance	Companies: 9 of 30 (30%) Voting Companies: 9 of 10 (90%)