Energy Interoperation TC Workshop 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: Agenda: 1. Call to Order 2. Roll Call 3. Approve Minutes September 9, 2009 (http://www.oasis-open.org/committees/download.php/34230/EnergyInterop%20Minutes%2020090909.doc) September 16, 2009 (http://www.oasis-open.org/committees/download.php/34280/EnergyInterop%20Minutes%2020090916.doc) September 30, 2009 (not yet available) 4. Action Item Review View on web site, Actions, Open, in numerical order 5. NIST Priority Action Plan Meeting, September 29-30, issues for Energy Interop TC (Dave Holmberg) (20 minutes) (http://www.oasis-open.org/committees/download.php/34545/EITC%2020091007%20PAP09%20Update.ppt) 6. Next steps for Committee Draft 2 Work Plan (Bill Cox) (15 minutes) [slides at end of item 5 slides] 7. Review of NAESB Smart Grid Task Force Draft (??) (15 minutes) [SLIDES PENDING] 8. Common Vocabulary Action Plan (Bill Cox) (5 minutes) 9. 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: 20 of 52 (38%) Voting Members: 14 of 21 (66%) (used for quorum calculation)
Company Attendance	Companies: 14 of 30 (46%) Voting Companies: 10 of 15 (66%)