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
* Approve Minutes of March 24 meeting
* Discuss and approve proposed resolutions to Jira items in applied state
* Adjourn
URIs:
Minutes:
http://www.oasis-open.org/committees/download.php/41620/EMIX_20110324_Minutes.pdf
Jira project:
http://tools.oasis-open.org/issues/browse/EMIX
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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: 11 of 43 (25%)
Voting Members: 7 of 9 (77%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 26 (30%)
Voting Companies: 5 of 6 (83%)
|