Groups - EMIX TC Regular Meeting modified

[wtcox@comcast.net]

Updated with the revised motion related to the Blue Member Section and with
the URI for the draft minutes.

Please read the documents and join the chat before the start of the
meeting.

Thanks!

bill cox
wtcox@CoxSoftwareArchitects.com



 -- Mr. William Cox*


EMIX TC Regular Meeting has been modified by Mr. William Cox*

Date:  Thursday, 29 October 2009
Time:  11:00am - 12:30pm ET

Event 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.

Agenda:
1. Call to Order (Ed Cazalet, Bill Cox)

2. Roll Call (Anne Hendry)

3. Approve minutes of previous meetings:
     2009-10-15 meeting http://www.oasis-open.org/committees/download.php/34791/EMIX%2020091015%20Minutes.doc

     2009-10-22 meeting http://www.oasis-open.org/committees/download.php/34890/EMIX_20091022_Minutes.pdf

4. Action Item Review (on web site, numerical order, open only) (Bill Cox)

5. Motion on Blue Member Section -- changes requested to permit the TC to affiliate. Links are in the document. http://www.oasis-open.org/committees/download.php/34913/20091029%20revised%20EMIX%20Draft%20Motion%20Blue%20Member%20Section.doc

6. Strawman presentation on product characteristics (David Sun and Ali Ipakchi)
     http://www.oasis-open.org/committees/download.php/34877/OASIS%20eMIX%20Product%20Strawman%20v0.1%202009-10-26%20.ppt

7. Discussion on characteristics (Bill Cox moderating)

8. Adjourn

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 22 October 2009, 11:00am to 12:30pm ET
Thursday, 05 November 2009, 11:00am to 12:30pm ET
Thursday, 12 November 2009, 11:00am to 12:30pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/emix/event.php?event_id=25666

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20091028T000000Z
DTSTART:20091029T150000Z
DTEND:20091029T163000Z
SEQUENCE:6
SUMMARY:EMIX TC Regular Meeting
DESCRIPTION:Regular meeting of the Energy Market Information Exchange (EMIX)
  TC.\n\nCall-in details\n\nTeleconference supported by Lockheed
  Martin:\n     +1 800 729 0918\n     +1 610 354 1200\n     Participant
  Code: 563500\n\nText Chat during meeting:\n    
  http://webconf.soaphub.org/conf/room/Emix\n\nIf 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.\n\nGroup: OASIS Energy Market
  Information Exchange (eMIX) TC\nCreator: Mr. William Cox*
URL:http://www.oasis-open.org/apps/org/workgroup/emix/event.php?event_id=25666
UID:http://www.oasis-open.org/apps/org/workgroup/emix/event.php?event_id=25666
END:VEVENT
END:VCALENDAR