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. 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 (10 minutes) 3. Approve minutes of previous meeting (5 minutes) http://www.oasis-open.org/committees/download.php/33322/EnergyInterop%20Minutes%2020090708.doc 4. Action Item Review (5 minutes) 5. Review of proposed Committee Draft 1 of Energy Interoperation specification in OASIS format (Toby, 30 minutes) attached to http://lists.oasis-open.org/archives/energyinterop/200907/msg00012.html 6. Report on UCAIug OpenADR Task Force meeting in Columbus July 15 (20 minute)(Ed, Rish, Bill) http://www.oasis-open.org/committees/download.php/33480/UCA%20IUG%20Open%20SG%20Users%20Group_20090715-final.pdf 7. NIST Priority Action Plan for DR (10 minutes) (Dave) http://collaborate.nist.gov/twiki-sggrid/bin/view/_SmartGridInterimRoadmap/PAP09DRDER 8. Fine-grained security in eBusiness (Bill Cox) (20 minutes) See (in advance) ` http://www.coxsoftwarearchitects.com/Resources/GridWeek2008/Cox_Fine_Grained_Security.pdf And (from the OASIS Webinars page http://www.oasis-open.org/events/webinars/ ): http://www.oasis-open.org/events/webinars/2008-06-20-soa-composition-architectural-alternatives.wmv Slides at http://events.oasis-open.org/home/sites/events.oasis-open.org.home/files/OASIS-SOA-Arch-Sec.ppt Eric Tiffany, Grid-Interop 2008 http://www.sessionview.com/data/2008/11/26/pdf/Eric-Tiffany-3739.pdf 8. Old Business (5 minutes) B2G--input on NIST roadmap and section 4 use case diagrams; how can that be made useful for our work 10. 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: 15 of 33 (45%) Voting Members: 13 of 20 (65%) (used for quorum calculation)
Company Attendance	Companies: 12 of 22 (54%) Voting Companies: 12 of 18 (66%)