Energy Interoperation TC Weekly Teleconference

When:  May 19, 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 * Roll Call * Minutes (if available) to approve * Updated Working Draft 11 Clean PDF: http://www.oasis-open.org/committees/download.php/37874/energyinterop-1%200-spec-wd-11.pdf Diffmarked PDF is http://www.oasis-open.org/committees/download.php/37871/energyinterop-1%200-spec-wd-11-diff-wd-10.pdf * Plans for informal public review * Plans for Connectivity Week * 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: 16 of 61 (26%)
Voting Members: 9 of 11 (81%) (used for quorum calculation)
Company Attendance Companies: 9 of 33 (27%)
Voting Companies: 7 of 9 (77%)