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 * Approve Minutes from April 21, 2010 (http://www.oasis-open.org/committees/download.php/37631/EnergyInterop%20Minutes%2020100421.doc) * Action Items * Updated Interaction Architecture Slides and Spreadsheet (Bill Cox) . http://www.oasis-open.org/committees/download.php/37646/Interaction%20for%20EITC%2020100504%20D5.ppt . http://www.oasis-open.org/committees/download.php/37628/EITC%20Service%20Definition%20Analysis%2020100505.xls * 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: 11 of 62 (17%) Voting Members: 8 of 11 (72%) (used for quorum calculation)
Company Attendance	Companies: 7 of 34 (20%) Voting Companies: 6 of 9 (66%)