Energy Interoperation TC Weekly Teleconference

Description: Regular Weekly Meeting of the OASIS Energy Interoperation TC Conference number +1 866 740-1260 (US toll-free number) or +1 303 248-0285 (US and non-US toll number). Access code 4866768. Text chat during meeting http://webconf.soaphub.org/conf/room/EnergyInterop Notes on this chat: If you have not saved a cookie previously, you will start out as "anonymous." Select Settings at the top, enter your name. I suggest setting timestamps in the display, then save your settings. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: * Call to Order * Roll Call * Approve Minutes of August 4 meeting (http://www.oasis-open.org/committees/download.php/38955/EnergyInterop%20Minutes%2020100804.doc ) * Action Items * Formal comments as entered in Jira (Bill Cox) (http://tools.oasis-open.org/issues/browse/ENERGYINTEROP - and log in) * Steps to Public Review and Committee Specification (Bill Cox) * Document structure and profiles (Dave H) (http://www.oasis-open.org/committees/download.php/39041/Proposed-EI-Structure-20100818.doc ) * 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: 19 of 64 (29%) Voting Members: 11 of 11 (100%) (used for quorum calculation)
Company Attendance	Companies: 15 of 36 (41%) Voting Companies: 9 of 9 (100%)