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 to set.
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Agenda:
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Minutes: 1. Call to Order
2. Roll Call
3. Approve Minutes of 2009-12-17 meeting (http://www.oasis-open.org/committees/download.php/35786/EMIX_20091217_Minutes.pdf)
4. Action Items (numerical order at http://www.oasis-open.org/apps/org/workgroup/emix/members/action_items.php )
5. Announcement of NIST PAP03 Conference Call on January 13 (see group email)
6. Draft specification status and plans (Toby, Bill)
8. Adjourn
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 44 (29%)
Voting Members: 11 of 13 (84%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 30 (36%)
Voting Companies: 10 of 12 (83%)
|