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 to set.
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Agenda: Use the chat and usual phone numbers. Also http://joingotomeeting.com and enter meeting ID 163-347-658
* Call to Order
* Roll Call
* Approve minutes
* Review and overview of EMIX wd12 and associated schemas (Ed Cazalet, Toby Considine)
* Adjourn
URIs:
Sept 30 minutes http://www.oasis-open.org/committees/download.php/39771/EMIX_20100930_Minutes.pdf
Specification (clean) http://www.oasis-open.org/committees/download.php/40017/emix-1_0-spec-wd-12.pdf
Specification (Word, diffmarked) http://www.oasis-open.org/committees/download.php/40015/emix-1_0-spec-wd-12%20with%20changes.doc
Artifacts http://www.oasis-open.org/committees/download.php/40018/emix-1_0-artifacts-wd-12.zip
Memo on Transactive States http://www.oasis-open.org/committees/download.php/40021/A%20Memo%20on%20Transactive%20States.pdf
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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 47 (21%)
Voting Members: 5 of 8 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 28 (25%)
Voting Companies: 3 of 6 (50%)
|