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 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 * Approve Minutes from February 16 and March 16 * Work in progress since WD22 * Updated UML diagrams * Jira items to consider related to model and schema . [ENERGYINTEROP-337-340, and 351-361] * Schemas based on WD22 * Method of work going forward * Planning for SGIP F2F in Nashville March 29-31 * Adjourn URIs: Minutes: http://www.oasis-open.org/committees/download.php/41552/EnergyInterop%20Minutes%2020110216.docx http://www.oasis-open.org/committees/download.php/41551/EnergyInterop%20Minutes%2020110316.docx UML diagrams: http://www.oasis-open.org/committees/download.php/41559/Figures_EITC_20110321-2044a.zip [numbering as in WD22, numerous updates] Schemas: http://www.oasis-open.org/committees/download.php/41556/EITC_20110321-2044a_Schemas.zip SGIP Meeting Information and Registration: http://collaborate.nist.gov/twiki-sggrid/bin/view/SmartGrid/Spring2011Meeting (webinar and teleconference available)

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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: 13 of 62 (20%) Voting Members: 9 of 13 (69%) (used for quorum calculation)
Company Attendance	Companies: 8 of 33 (24%) Voting Companies: 7 of 11 (63%)