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
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Agenda: * Call to Order
* Roll Call
* Minutes approval May 19 (May 26 was workshop meeting)
* WD30 overview (Toby)
* Jira issues for committee discussion (List below after URIs)
* Schedule for PR03
* Adjourn
URIs:
WD30:
http://www.oasis-open.org/committees/download.php/42558/emix-1-0-spec-wd30.pdf
Minutes:
http://www.oasis-open.org/committees/download.php/42233/EMIX_20110519_Minutes.pdf
Jira Issues for TC Decisions:
http://tools.oasis-open.org/issues/browse/EMIX-469
http://tools.oasis-open.org/issues/browse/EMIX-468
http://tools.oasis-open.org/issues/browse/EMIX-409
http://tools.oasis-open.org/issues/browse/EMIX-404
http://tools.oasis-open.org/issues/browse/EMIX-403
others as required
Jira Issues - Need Volunteers
http://tools.oasis-open.org/issues/browse/EMIX-470
http://tools.oasis-open.org/issues/browse/EMIX-467
http://tools.oasis-open.org/issues/browse/EMIX-465
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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: 12 of 41 (29%)
Voting Members: 11 of 11 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 25 (32%)
Voting Companies: 7 of 7 (100%)
|