Description: CALL INFO: Meeting ID: 547 975 473 Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/547975473 Or iPhone one-tap (US Toll): +14086380968 ,,547975473# or +16465588656 ,,547975473# Or Telephone: https://zoom.us/zoomconference...
10-31-2018 | 14:00 - 15:00 UTC
09-19-2018 | 14:00 - 15:00 UTC
m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf ========== Agenda: 1) Review of minutes 2) Acceptance of Agenda 3) Update on progress mapping and correlating Australian / PEPPOL standards back to UBL standards 4) Call for advice on next steps 5) Any other business ========== Minutes: ATTENDANCE Kenneth Bengtsson Matt Vickers (chair) APOLOGIES RECEIVED IN ADVANCE Ken Holman REVIEW OF MINUTES There were no changes to the minutes
08-22-2018 | 14:00 - 15:00 UTC
m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf ========== Agenda: 1) Review of minutes 2) Acceptance of Agenda 3) Update on progress mapping and correlating Australian / PEPPOL standards back to UBL standards 4) Possible cancellation of 8 Aug 2018 meeting due to travel 5) Any other business ========== Minutes: ATTENDANCE Kenneth Bengtsson Erlend Klakegg Bergheim Ken Holman Matt Vickers (chair) REVIEW OF MINUTES There were no changes to the minutes
07-25-2018 | 14:00 - 15:00 UTC
Would like to discuss this and whether we agree on this as an approach. 3) Next steps 4) Review of meeting frequency and timing 5) Any other business ========== Minutes: MEETING MINUTES O F UBL SMALL BUSINESS SUBCOMMITTEE CALL 27 JUNE 2018 ATTENDANCE Erlend Klakegg Bergheim Matt Vickers (chair) ACCEPTANCE OF AGENDA Matt proposed to amend the agenda to include a review of the minutes for the meeting on 30 May 2018
06-27-2018 | 14:00 - 15:00 UTC
m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf ========== Agenda: Please find below the agenda for the Atlantic call, Wednesday, 30 May 2018, 10:00am to 11:00am EDT: 1) Acceptance of Agenda 2) Introductions 3) Review of charter https://lists.oasis-open.org/archives/ubl/201804/msg00009.html 4) Review of proposed deliverables 5) Next steps 6) Review of meeting frequency and timing 7) Any other business ========== Minutes: ========== Attendance:
05-30-2018 | 10:00 - 11:00 ET
========== Agenda: * Call to Order * Roll Call (Bill) * Transactional Energy White Paper Issues (Ed Cazalet) http://www.oasis-open.org/committees/download.php/37416/Transactional%20Energy%20White%20Paper%20Draft%20005.pdf * Approve Minutes of Prior Meetings
04-22-2010 | 11:00 - 12:30 ET
========== Agenda: Call to Order Please note: if the regular conference does not start within five minutes, use Conference Dial-in Number: +1 712 432-1601 Access Code: 168837# * Roll Call * Approve minutes of April 22 meeting (http://www.oasis-open.org/committees/download.php/37461/EMIX 20100422 Minutes.pdf ) * Vote to approve Transactive Energy White Paper as a TC document (http://www.oasis-open.org/committees/download.php/37661/Transactional%20Energy%20White%20Paper%20Draft%20008.pdf ) * Working Draft Review (http://www.oasis-open.org/apps/org/workgroup/emix/download.php/37791/emix-1 0-spec-wd-05.pdf ) * Power Storage Strategies, price and product definition [tentative] * Other topics (Price Interval, Power quality, usage, load as product) * Adjourn ========== Minutes: ========== Attendance: Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 9 of 43 (20%) Voting Members: 8 of 10 (80%) (used for quorum calculation) Company Attendance Companies: 7 of 28 (25%) Voting Companies: 6 of 8 (75%)
05-13-2010 | 11:00 - 12:30 ET
Description: ========== Agenda: * Roll Call * Approve Agenda * Approve Previous Meeting Minutes * Meeting Business * New Business * Next Meeting * Late Arrivals * Adjourn ========== Minutes: ========== Attendance:
05-15-2019 | 13:00 - 14:00 PT
Description: Call in number 605-725-3600, pass code 236489 ========== Agenda: Agenda: Roll Call Reading & vote of the previous meetings minutes Old Business New Business ========== Minutes: ========== Attendance:
05-30-2006 | 11:30 - 12:00 ET
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