Description:
Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
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Agenda:
* Call to Order
* Roll Call
* Approve Minutes of November 17 meeting (URI below)
* Roadmap and Work Plan for 2012
* Meeting Frequency and Dates
* Publicity and Outreach
* Call for Secretyary volunter
* Adjourn
URIs:
http://www.oasis-open.org/committees/download.php/44787/EMIX_20111117_Minutes.pdf
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 9 of 29 (31%)
Voting Members: 9 of 11 (81%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 20 (35%)
Voting Companies: 7 of 8 (87%)
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