EMIX TC Regular Meeting

When:  Jan 6, 2011 from 11:00 to 12:30 (ET)
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.

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Agenda: * Call to order * Roll call * Approve minutes from 11 November 2010 meeting * Overview of Public Review Comments * Status of Jira issues (Toby Considine) * Schema issues and inheritance (Bill Cox) * Work Plan and examples in progress * Adjourn URIs: http://www.oasis-open.org/committees/download.php/40243/EMIX_20101111_Minutes.pdf http://lists.oasis-open.org/archives/emix-comment/

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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: 10 of 42 (23%)
Voting Members: 10 of 11 (90%) (used for quorum calculation)
Company Attendance Companies: 7 of 27 (25%)
Voting Companies: 7 of 8 (87%)