Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
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. +1 800 729 0918
. +1 610 354 1200
. Participant Code: 563500
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. http://webconf.soaphub.org/conf/room/Emix
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Agenda: Regular TC Meeting
* Call to Order and Roll Call
* Approve minutes from January 14 meeting
http://www.oasis-open.org/committees/download.php/36014/EMIX_20100114_Minutes.pdf
* Announcement on IEC TC57 Common Information, modeling, and tools webinar Feb 1
* Flexible characteristics, registration authorities, and EMIX
* Detailed discussion of tables and comments
* Next steps in document evolution
* 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: 11 of 44 (25%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
|
| Company Attendance |
Companies: 11 of 30 (36%)
Voting Companies: 9 of 12 (75%)
|