Energy Interoperation TC Weekly Teleconference

When:  Mar 23, 2011 from 11:00 to 12:30 (ET)
Associated with  OASIS Energy Interoperation TC
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 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 your settings. Clicking on the hand on the lower right "raises your hand" during discussions.

Agenda: * Call to order * Roll call * Approve Minutes from February 16 and March 16 * Work in progress since WD22 * Updated UML diagrams * Jira items to consider related to model and schema . [ENERGYINTEROP-337-340, and 351-361] * Schemas based on WD22 * Method of work going forward * Planning for SGIP F2F in Nashville March 29-31 * Adjourn URIs: Minutes: UML diagrams: [numbering as in WD22, numerous updates] Schemas: SGIP Meeting Information and Registration: (webinar and teleconference available)


Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 13 of 62 (20%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
Company Attendance Companies: 8 of 33 (24%)
Voting Companies: 7 of 11 (63%)