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 (URIs below) * Work plan items (URI below) * Proposed motions (URI below) including: . Approval of Jira issues . Motion for Committee Specification Draft . Motion for Public Review * Adjourn URIs: Proposed Motions: http://www.oasis-open.org/committees/download.php/42829/Motions%20EITC%2020110706.doc Draft Work Items: http://lists.oasis-open.org/archives/energyinterop/201107/msg00241.html Minutes: http://www.oasis-open.org/committees/download.php/42825/EnergyInterop%20Minutes%2020110615.docx http://www.oasis-open.org/committees/download.php/42826/EnergyInterop%20Minutes%2020110622.docx http://www.oasis-open.org/committees/download.php/42827/EnergyInterop%20Minutes%2020110629.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: 15 of 57 (26%) Voting Members: 13 of 15 (86%) (used for quorum calculation)
Company Attendance	Companies: 11 of 29 (37%) Voting Companies: 10 of 10 (100%)