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 (Ed Cazalet)
* Roll Call (Anne Hendry)
* Approve Minutes 2010-01-07 meeting
(http://www.oasis-open.org/committees/download.php/35860/EMIX_20100107_Minutes.pdf )
* Action Items
(http://www.oasis-open.org/apps/org/workgroup/emix/members/action_items.php)
* PAP03 Status Meeting summary (Ed Cazalet, Bill Cox, Toby Considine)
* Progress in scheduling CIMTool/IEC TC57 CIM session (Bill Cox)
* How to work on the specification (Toby Considine)
* Review EMIX Working Draft 2 (Bill Cox)
(http://www.oasis-open.org/committees/download.php/35925/emix-1%200-spec-wd-02.pdf )
* 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: 10 of 44 (22%)
Voting Members: 7 of 13 (53%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 30 (33%)
Voting Companies: 7 of 12 (58%)
|