Energy Interoperation TC Meeting

When:  Jan 27, 2021 from 11:00 to 12:00 (ET)
Associated with  OASIS Energy Interoperation TC
Description:

This meeting of the EITC is to consider a recent contribution and plan related work.

Conference information:

https://global.gotomeeting.com/join/940291957

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Agenda:
  • Welcome
  • Reaffirming charter and chairs
  • Secretary and voting members
  • Review CTS contribution and discussion
  • Potential collaborations
  • Work effort and plan
  • Proposed methods of work
  • Plan next meetings
  • Adjourn


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 6 of 15 (40%)
Voting Members: 6 of 7 (85%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 9 (55%)
Voting Companies: 5 of 6 (83%)

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