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
If you haven't used this chat before (or don't have cookies enabled in your browser), after you connect click on "Settings" in the top bar, and change the default name to yours. Select "Save Settings" to save your name and other settings in a cookie for your next use. Showing timestamps is another useful option.
==========
Agenda: * Call to Order
* Roll Call
* Approve Minutes of April 14th Meeting
* Description of corrections to WD23 schemas
* Motion on amending the public review package
* Motion on approving the amended public review package
* Motion requesting that the TC administrators use the amended public review package for the pending publication(s)
* Other business
* Adjourn
URIs:
Minutes:
http://www.oasis-open.org/committees/download.php/41963/EMIX_20110414_Minutes.pdf [UPDATED]
Schema Corrections:
http://www.oasis-open.org/committees/download.php/41943/emix-1-0-schemas-wd23-corrections.zip (and see note at http://www.oasis-open.org/committees/document.php?document_id=41943 )
Corrected package:
http://www.oasis-open.org/committees/download.php/41965/emix-1-0-wd23-corrected.zip
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 10 of 42 (23%)
Voting Members: 8 of 10 (80%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 25 (28%)
Voting Companies: 6 of 7 (85%)
|