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
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Agenda: * Call to Order
* Roll Call
* Minutes (as available)
* Market Product Definitions (Toby and Ed and TC)
* CIM coordination (Bill and Toby and TC)
* Adjourn
For Market Product Definitions:
http://www.oasis-open.org/committees/download.php/39516/Products%20for%20eMIX.pdf
(URI pending for new Chapter 5 Draft)
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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: 9 of 47 (19%)
Voting Members: 5 of 8 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 29 (24%)
Voting Companies: 3 of 6 (50%)
|