EMIX TC Regular Meeting

When:  Aug 19, 2010 from 11:00 to 12:30 (ET)
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: * Call to Order * Roll Call * Approve Minutes of August 5 meeting (URI pending) * Major Steps to Public Review and Committee Specification (Bill Cox) - Comment resolution - Energy Resources - Power Quality - Distribution issues - Complete the outside the envelope items * Working Draft 09 - outstanding issues (Toby Considine) (http://www.oasis-open.org/committees/download.php/39052/emix-1_0-spec-wd-09.pdf ) * Status of Issue resolution in Jira (Toby Considine, Bill Cox) (http://tools.oasis-open.org/issues/browse/EMIX - and be sure to log in) * Action Item Review * 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 49 (20%)
Voting Members: 5 of 8 (62%) (used for quorum calculation)
Company Attendance Companies: 8 of 32 (25%)
Voting Companies: 3 of 6 (50%)