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
If you haven't used this chat before (or don't have cookies enabled in your browser), after you connect click on "Settings" in the top bar, and change the default name to yours. Select "Save Settings" to save your name and other settings in a cookie for your next use. Showing timestamps is another useful option.
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Agenda: * Call to Order
* Roll Call
* Minutes as available
* Possible re-ballot on CSD and public review schemas to eliminate WS-Calendar schema copies
* Note on Emix - planning and content
* Adjourn
PLEASE NOTE that there will be no EMIX meeting next week, July 14, due to conflicts with other F2F meetings.
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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: 10 of 41 (24%)
Voting Members: 9 of 11 (81%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 25 (24%)
Voting Companies: 5 of 7 (71%)
|