Energy Interoperation TC Weekly Teleconference

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 http://webconf.soaphub.org/conf/room/EnergyInterop 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.

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Agenda: Call to Order * Roll Call (Rish) * Action Items (Chairs) * Approve Minutes . April 7 meeting (http://www.oasis-open.org/committees/download.php/37405/EnergyInterop%20Minutes%2020100407.doc ) * Interaction Patterns Continued (Bill) . Analysis Spreadsheet http://www.oasis-open.org/committees/download.php/37413/EITC%20Service%20Definition%20Analysis%2020100421.xls . PPT update http://www.oasis-open.org/committees/download.php/37414/Interaction%20for%20EITC%2020100421.ppt * 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: 14 of 62 (22%) Voting Members: 9 of 11 (81%) (used for quorum calculation)
Company Attendance	Companies: 10 of 34 (29%) Voting Companies: 8 of 9 (88%)