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
Text Chat during meeting:
. http://webconf.soaphub.org/conf/room/Emix
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Agenda: * Call to Order
* Roll Call (Bill)
* Transactional Energy White Paper Issues (Ed Cazalet) http://www.oasis-open.org/committees/download.php/37416/Transactional%20Energy%20White%20Paper%20Draft%20005.pdf
* Approve Minutes of Prior Meetings
. * April 8, 2010 (http://www.oasis-open.org/committees/download.php/37302/EMIX_20100408_Minutes.pdf)
* Review Action Items (Open only, numerical order)
* Plane of Control/Transactional Energy Discussion from email threads
* 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: 5 of 42 (11%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
|
| Company Attendance |
Companies: 4 of 27 (14%)
Voting Companies: 4 of 8 (50%)
|