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Subject: Meeting prep, notes, and meeting time


Michel --

You have a good point. I apologize to the TC that I wasn't able to get this out yesterday.

As you'll see from the note I sent to the list, it's a set of topics for discussion that will lead to specific work items, so I hope that it serves its purpose adequately.

As for meeting time, I think the solution is to have discussions on the list (and documents, if any, uploaded) a day prior to the meeting so we share the context.

Thanks!

bill
--
William Cox
Email: wtcox@CoxSoftwareArchitects.com
Web: http://www.CoxSoftwareArchitects.com
+1 862 485 3696 mobile
+1 908 277 3460 fax



Michel Kohanim wrote:
030a01ca25f5$505bf720$f113e560$@com" type="cite">

Hi Bill,

 

Welcome back.

 

Not to complain but: an hour before the meeting a) is 7:00 AM PDT and b) it’s not enough time to review and be prepared for the meeting.

 

Can we discuss moving the meetings to later in the day?

 

With kind regards,

 

********************************

Michel Kohanim, C.E.O

Universal Devices, Inc.

 

(p) 818.631.0333

(f) 818.708.0755

http://www.universal-devices.com

********************************

 

From: William Cox [mailto:wtcox@CoxSoftwareArchitects.com]
Sent: Tuesday, August 25, 2009 7:28 PM
To: energyinterop@lists.oasis-open.org
Subject: Re: [energyinterop] Groups - Energy Interoperation TC Weekly Teleconference modified

 

I plan to have detailed notes out in the morning, at least an hour before the meeting.  I'm still catching up from my vacation.

After that's sent, I'll add the links to my email (on lists.oasis-open.org/energyinterop ) and Toby's recent one.

Thanks!

bill
--

William Cox
Email: wtcox@CoxSoftwareArchitects.com
Web: http://www.CoxSoftwareArchitects.com
+1 862 485 3696 mobile
+1 908 277 3460 fax



wtcox@comcast.net wrote:

Here's the agenda for the August 26 2009 Energy Interop TC meeting.
 
Dave Holmberg and Rish Ghatikar cannot be with us on the 26th.
 
Agenda item 3 will have more material sent out in advance of the meeting:
notes on the interoperability issues I've noted during a detailed review of
both the CEC report and CD01. I got started on this looking at the idea of
identify sets of terms and conditions, which in a business sense define the
"programs" described in the documents referenced.
 
Agenda item 4 is a continuation of Toby's comments at the end of the August
19th meeting.
 
Agenda item 5 is a carryover; Rish is out, and if Ed isn't available, we'll
continue that to the next meeting. I think that that discussion would
continue the earlier items and move us forward.
 
Thanks!
 
bill cox
wtcox@CoxSoftwareArchitects.com
 
 -- Mr. William Cox*
 
 
Energy Interoperation TC Weekly Teleconference has been modified by Mr. William Cox*
 
Date:  Wednesday, 26 August 2009
Time:  11:00am - 01:00pm ET
 
Event 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 the chat: If you have not saved a cookie previously, you will start out as "anonymous." Select Settings at the top, enter your name. We suggest setting timestamps in the display, then save settings. Clicking on the hand on the lower right "raises your hand" during discussions.
 
Agenda:
1. Roll call
 
2. Defer approval of August 19 minutes (not yet available)
 
3. Discussion on information models, exactly-one and implicit relationships, and definitions of programs/terms and conditions.   (Bill Cox) Please have available the following documents: 
   (a) CEC Report PDF http://www.oasis-open.org/committees/download.php/33260/cec-500-2009-063.pdf
   (b) Committee Draft 01 (PDF in http://www.oasis-open.org/committees/download.php/33627/energyinterop-1.0-spec-wd-01.zip)
 
4. DR models of interaction (Toby Considine)
 
5. DR data model  what is in OpenADR now vs what we need. Present current schema (Ed Koch), then open discussion on needed changes (say, to meet needs of DR outside CA, or storage, or DG). Pure pricing versus what we need now. Focus on the smart client. 20 min
 
7. Adjourn 
 
Minutes:
 
 
This event is one in a list of recurring events.
Other event dates in this series:
 
Wednesday, 01 July 2009, 11:00am to 01:00pm ET
Wednesday, 08 July 2009, 11:00am to 01:00pm ET
Wednesday, 15 July 2009, 11:00am to 01:00pm ET
Wednesday, 22 July 2009, 11:00am to 01:00pm ET
Wednesday, 29 July 2009, 11:00am to 12:00pm ET
Wednesday, 05 August 2009, 11:00am to 12:00pm ET
Wednesday, 12 August 2009, 11:00am to 12:00pm ET
Wednesday, 19 August 2009, 11:00am to 01:00pm ET
Wednesday, 02 September 2009, 11:00am to 01:00pm ET
Wednesday, 09 September 2009, 11:00am to 01:00pm ET
Wednesday, 16 September 2009, 11:00am to 01:00pm ET
Wednesday, 23 September 2009, 11:00am to 01:00pm ET
Wednesday, 30 September 2009, 11:00am to 01:00pm ET
Wednesday, 07 October 2009, 11:00am to 01:00pm ET
Wednesday, 14 October 2009, 11:00am to 01:00pm ET
Wednesday, 21 October 2009, 11:00am to 01:00pm ET
Wednesday, 28 October 2009, 11:00am to 01:00pm ET
Wednesday, 04 November 2009, 11:00am to 01:00pm ET
Wednesday, 11 November 2009, 11:00am to 01:00pm ET
Wednesday, 18 November 2009, 11:00am to 01:00pm ET
Wednesday, 25 November 2009, 11:00am to 01:00pm ET
Wednesday, 02 December 2009, 11:00am to 01:00pm ET
Wednesday, 09 December 2009, 11:00am to 01:00pm ET
Wednesday, 16 December 2009, 11:00am to 01:00pm ET
Wednesday, 23 December 2009, 11:00am to 01:00pm ET
Wednesday, 30 December 2009, 11:00am to 01:00pm ET
Wednesday, 06 January 2010, 11:00am to 01:00pm ET
Wednesday, 13 January 2010, 11:00am to 01:00pm ET
Wednesday, 20 January 2010, 11:00am to 01:00pm ET
Wednesday, 27 January 2010, 11:00am to 01:00pm ET
Wednesday, 03 February 2010, 11:00am to 01:00pm ET
Wednesday, 10 February 2010, 11:00am to 01:00pm ET
Wednesday, 17 February 2010, 11:00am to 01:00pm ET
Wednesday, 24 February 2010, 11:00am to 01:00pm ET
Wednesday, 03 March 2010, 11:00am to 01:00pm ET
Wednesday, 10 March 2010, 11:00am to 01:00pm ET
Wednesday, 17 March 2010, 11:00am to 01:00pm ET
Wednesday, 24 March 2010, 11:00am to 01:00pm ET
Wednesday, 31 March 2010, 11:00am to 01:00pm ET
Wednesday, 07 April 2010, 11:00am to 01:00pm ET
Wednesday, 14 April 2010, 11:00am to 01:00pm ET
Wednesday, 21 April 2010, 11:00am to 01:00pm ET
Wednesday, 28 April 2010, 11:00am to 01:00pm ET
Wednesday, 05 May 2010, 11:00am to 01:00pm ET
Wednesday, 12 May 2010, 11:00am to 01:00pm ET
Wednesday, 19 May 2010, 11:00am to 01:00pm ET
Wednesday, 26 May 2010, 11:00am to 01:00pm ET
Wednesday, 02 June 2010, 11:00am to 01:00pm ET
Wednesday, 09 June 2010, 11:00am to 01:00pm ET
Wednesday, 16 June 2010, 11:00am to 01:00pm ET
Wednesday, 23 June 2010, 11:00am to 01:00pm ET
Wednesday, 30 June 2010, 11:00am to 01:00pm ET
Wednesday, 07 July 2010, 11:00am to 01:00pm ET
Wednesday, 14 July 2010, 11:00am to 01:00pm ET
Wednesday, 21 July 2010, 11:00am to 01:00pm ET
Wednesday, 28 July 2010, 11:00am to 01:00pm ET
Wednesday, 04 August 2010, 11:00am to 01:00pm ET
Wednesday, 11 August 2010, 11:00am to 01:00pm ET
Wednesday, 18 August 2010, 11:00am to 01:00pm ET
Wednesday, 25 August 2010, 11:00am to 01:00pm ET
Wednesday, 01 September 2010, 11:00am to 01:00pm ET
Wednesday, 08 September 2010, 11:00am to 01:00pm ET
Wednesday, 15 September 2010, 11:00am to 01:00pm ET
Wednesday, 22 September 2010, 11:00am to 01:00pm ET
Wednesday, 29 September 2010, 11:00am to 01:00pm ET
 
View event details:
http://www.oasis-open.org/apps/org/workgroup/energyinterop/event.php?event_id=24536
 
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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