Description: Regular meeting of the Energy Market Information Exchange (EMIX) TC.
Call-in details
Teleconference supported by Lockheed Martin:
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+1 610 354 1200
Participant Code: 563500
Text Chat during meeting:
http://webconf.soaphub.org/conf/room/Emix
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Agenda: 1. Call to Order (Ed Cazalet, Bill Cox)
2. Roll Call (Anne Hendry)
3. Approve minutes of previous meetings:
2009-10-29 meeting http://www.oasis-open.org/committees/download.php/34969/EMIX_20091029_Minutes.pdf
4. Action Item Review (on web site, numerical order, open only) (Bill Cox)
5. Slides on product definition and price (Bill Cox)
http://www.oasis-open.org/committees/download.php/35005/EMIX%2020091105%20Cox%20Energy%20Price%2BProduct%20Definition%20Discussion.ppt
6. Continued discussion on characteristics and product definition (All)
7. Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 14 of 40 (35%)
Voting Members: 10 of 16 (62%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 27 (44%)
Voting Companies: 10 of 15 (66%)
|