Description:
We will focus on the CTS specification and get into technical issues. The spec is uploaded under Documents in the Contributions folder.
Conference information:
https://global.gotomeeting.com/join/940291957
You can also dial in using your phone.
(For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (646) 749-3122
- One-touch: tel:+16467493122,,940291957#
Access Code: 940-291-957
==========
Agenda:
- Approval of minutes
- Normative language specification—which will we use?
- CTS specification review and issue discussion: which product is being transacted on, market temporal granularity, market context, registration and delivery, simple levels and opt.
- Privacy policy for our work
- New business
- Adjourn
==========
Minutes:
Minutes are uploaded to the Documents folder under Meeting Notes.
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 1 of 14 (7%)
Voting Members: 1 of 7 (14%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 9 (11%)
Voting Companies: 1 of 6 (16%)
|