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 (Anne)
* Approve Minutes of Prior Meetings
. * March 25, 2010 (URI pending )
* Review Action Items (Open only, numerical order)
* Shadow versus nominal price discussion for next Working Draft (Bill)
* White Paper update and issues (Ed)
* Review of new action items (Chairs)
* 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: 11 of 42 (26%)
Voting Members: 9 of 10 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 27 (33%)
Voting Companies: 7 of 8 (87%)
|