Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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Agenda: Draft agenda as of 4pm EDT 20091019
1. Call to Order (Ed Cazalet)
2. Roll Call
3. DEFERRED: Approve minutes of 2009-10-15 meeting http://www.oasis-open.org/committees/download.php/34791/EMIX%2020091015%20Minutes.doc
4. Discussion of "Pricing Requirements" http://www.oasis-open.org/committees/download.php/34749/PricingRequirements%20200812.pdf (Toby Considine)
5. Key points of EMIX Charter presentation http://www.oasis-open.org/committees/download.php/34784/A%20walk%20through%20the%20EMIX%20Charter.ppt (Ed Cazalet and Toby Considine)
6. 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: 16 of 38 (42%)
Voting Members: 14 of 18 (77%) (used for quorum calculation)
|
| Company Attendance |
Companies: 15 of 27 (55%)
Voting Companies: 14 of 15 (93%)
|