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 March 23 and April 6 meetings * EiEvent Refactoring Discussion * Jira issues in Resolved State for Discussion and Approval (see link) URIs: Minutes: http://www.oasis-open.org/committees/download.php/41739/EnergyInterop%20Minutes%2020110323.docx http://www.oasis-open.org/committees/download.php/41778/EnergyInterop%20Minutes%2020110406.docx Refactoring Discussion: http://www.oasis-open.org/committees/download.php/41821/Combined_EiEvent_Refactor_20110405.zip (Combined first and second pass schemas, collected release notes) Jira: http://tools.oasis-open.org/issues/browse/ENERGYINTEROP Look at Resolved state issues, then Open issues.

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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: 14 of 62 (22%) Voting Members: 10 of 12 (83%) (used for quorum calculation)
Company Attendance	Companies: 10 of 33 (30%) Voting Companies: 6 of 7 (85%)