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: 1. Call to Order 2. Roll Call 3. Approve Minutes * December 16, 2009 (http://www.oasis-open.org/committees/download.php/35778/EnergyInterop%20Minutes%2020091216.doc) 4. Action Item Review * View on web site, Actions, Open, in numerical order 5. Review WD05 (http://www.oasis-open.org/apps/org/workgroup/energyinterop/download.php/35866/energyinterop-1%200-spec-wd-05.pdf) (Introduction by Toby; Review Chaired by Bill) 6. How to work on the specification (Toby) 7. 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: 14 of 59 (23%) Voting Members: 12 of 18 (66%) (used for quorum calculation)
Company Attendance	Companies: 12 of 35 (34%) Voting Companies: 11 of 15 (73%)