Energy Interoperation TC Weekly Teleconference

When:  Jun 23, 2010 from 11:00 to 13:00 (ET)
Associated with  OASIS Energy Interoperation TC
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 * Approve minutes of previous meetings May 5 (http://www.oasis-open.org/committees/download.php/38407/EnergyInterop%20Minutes%2020100505.doc ) May 19 (http://www.oasis-open.org/committees/download.php/38408/EnergyInterop%20Minutes%2020100519.doc ) June 9 (http://www.oasis-open.org/committees/download.php/38409/EnergyInterop%20Minutes%2020100609.doc ) * Action Items * Status of Public Review * Work in Progress (Bill Cox, others) * 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: 10 of 63 (15%)
Voting Members: 8 of 11 (72%) (used for quorum calculation)
Company Attendance Companies: 9 of 35 (25%)
Voting Companies: 7 of 9 (77%)