Energy Interoperation TC Regular Meeting

When:  Sep 19, 2013 from 15:00 to 16:30 (ET)
Associated with  OASIS Energy Interoperation TC
Description:

REGULAR MEETING of the OASIS Energy Interoperation TC

Conference number - as usual; if you don't have it contact the chairs.

Thanks to Lawrence Berkeley National Laboratory for teleconference support.

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

* Approve minutes from March 20, 2013 meeting

* Potential liaison with Internet of Things standards committee

* Completion of OpenADR2b profile and future directions

* OpenADR2b profile and Energy Interopereration conformance statements

* IEC and OpenADR2 and Energy Interoperation

* Meeting schedule

* Adjourn

URIs: Minutes 

https://www.oasis-open.org/committees/document.php?document_id=50756&wg_abbrev=energyinterop

 



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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: 8 of 30 (26%)
Voting Members: 7 of 12 (58%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 15 (53%)
Voting Companies: 7 of 10 (70%)