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. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: 1. Call to Order (David Holmberg) 2. Approve minutes of previous meeting (http://www.oasis-open.org/committees/download.php/33097/EnergyInterop%20Minutes%2020090622.doc) 3. Update on liaison plans and IEC/UCA discussions on OpenADR (Bill Cox, David Holmberg, Mary Ann Piette) 4. Work plan review (Bill Cox) (15 Minutes) a. Review TC Charter deliverables (http://www.oasis-open.org/committees/energyinterop/charter.php) b. First steps: review of OpenADR Client Interface and Context (vocabulary) 5. Walk through CEC/LBL OpenADR Specification v1.0 Client Interface and Context (Ed Koch, Mary Ann Piette) (15 minutes) (http://www.oasis-open.org/committees/download.php/33087/cec-500-2009-063.pdf) 6. Issue collection and discussion (20 minutes) 7. Specific work items (Bill Cox and David Holmberg) (20 minutes a. B2G--input on NIST roadmap and section 4 use case diagrams; how can that be made useful for our work b. Plan for first Committee Draft based on 1.0 of OpenADR Report c. Other work items 8. Adjourn

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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 32 (46%) Voting Members: 12 of 20 (60%) (used for quorum calculation)
Company Attendance	Companies: 12 of 21 (57%) Voting Companies: 11 of 18 (61%)