Description:
Meeting reminder - please use the following conference call-in number the meeting:
1-800-320-4330
Pin: 247202
Agenda for the meeting includes:
1. Attendance
2. Prior meeting notes – review/approve
3. CAP Workshop – sponsorship, attendance
4. IAEM 62.50 overage review/approve
5. HL7 budget for Jan meeting – move to May mtg
6. OASIS resources for persistent EDXL demo
7. SME (Werner Joerg) OASIS membership discussion/approval
8. MS outreach to other TCs: Energy Interoperation, eMIX (Energy Market Information Exchange); Court filing and the Transformational Government Framework
9. Spending plan discussion
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Agenda:
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 4 of 9 (44%)
Voting Members: 3 of 7 (42%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 6 (50%)
Voting Companies: 2 of 5 (40%)
|