Energy Interoperation TC Weekly Teleconference

When:  Oct 13, 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.

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Agenda: * Call to Order * Roll Call * Approve Minutes of September 1 and 29 meetings * Status of EMIX and use in EI (Toby, Ed) * Working Draft update with full service definitions and updated architecture section (URI below) (Bill, Toby) * Adjourn Minutes: http://www.oasis-open.org/committees/download.php/39712/EnergyInterop%20Minutes%2020100901.doc http://www.oasis-open.org/committees/download.php/39713/EnergyInterop%20Minutes%2020100929.doc Editors Draft: http://www.oasis-open.org/apps/org/workgroup/energyinterop/download.php/39754/energyinterop-1%200-spec-wd-14-Editor%27s-Draft%201.pdf

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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 64 (20%)
Voting Members: 12 of 18 (66%) (used for quorum calculation)
Company Attendance Companies: 10 of 34 (29%)
Voting Companies: 9 of 15 (60%)