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 20 April and 13 April Meeting * Work in process for Public Review and schedule for the coming week * MarketContext, Program, and Refactoring (Bill Cox, Ed Koch) * Push/Pull/Interactions patterns (Bill Cox, Gerry Gray, Ed Koch) * WS-Calendar update (Toby) * Jira issues * Adjourn URIs: Minutes: http://www.oasis-open.org/committees/download.php/41923/EnergyInterop%20Minutes%2020110420.docx http://www.oasis-open.org/committees/download.php/41868/EnergyInterop%20Minutes%2020110413.docx Push/Pull/Response Patterns: http://www.oasis-open.org/committees/download.php/41950/Note%20on%20Interaction%20Patterns%2020110426.rtf

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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: 13 of 62 (20%) Voting Members: 11 of 11 (100%) (used for quorum calculation)
Company Attendance	Companies: 9 of 33 (27%) Voting Companies: 7 of 7 (100%)