Groups - Energy Interoperation TC Weekly Teleconference modified

[wtcox@comcast.net]

This is the agenda for the 10 February 2010 Energy Interop Regular TC
meeting.

The Blue Member Section RoP corrections were approved by the OASIS Board
last week, so we'll start the affiliation process -- this requires a
special majority vote started by the TC Administrator; our motion will ask
tc-admin to start the vote.

We'll continue the productive discussions from the previous meetings and
the email list.

Come ready to write :-)

Thanks!

bill cox
wtcox@CoxSoftwareArchitects.com

 -- Mr. William Cox*


Energy Interoperation TC Weekly Teleconference has been modified by Mr. William Cox*

Date:  Wednesday, 10 February 2010
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 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.

Agenda:
1. Call to Order

2. Roll Call

3. Approve Minutes
* 2010-01-27 meeting (http://www.oasis-open.org/committees/download.php/36336/EnergyInterop%20Minutes%2020100127.doc)
* 2010-01-13 meeting (http://www.oasis-open.org/committees/download.php/36122/EnergyInterop%20Minutes%2020100113.doc)

4. Action Item Review
* View on web site, Actions, Open, in numerical order

5. Motion to request TC Administrator to start a Special Majority Ballot for the Energy Interoperation TC to affiliate with the Blue Member Section (Bill)
   (see http://lists.oasis-open.org/archives/energyinterop/201002/msg00024.html . This motion is a request to the TC Administrator, and requires a majority of a quorate meeting).

6. UCAIug Meeting Report (Rish, Ed K)

7. SGIP Update (PAP09) (Bill, Dave H)

8. Standing Bid, nature of program interaction, and scope discussion (All) See http://lists.oasis-open.org/archives/energyinterop/201002/msg00023.html , http://lists.oasis-open.org/archives/energyinterop/201002/msg00025.html . and earlier scope emails .

9. 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, 26 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 12:00pm ET
Wednesday, 07 October 2009, 11:00am to 01:00pm ET
Wednesday, 14 October 2009, 11:00am to 12:30pm ET
Wednesday, 21 October 2009, 11:00am to 01:00pm ET
Wednesday, 28 October 2009, 12:00pm 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, 06 January 2010, 11:00am to 01:00pm ET
Wednesday, 13 January 2010, 11:00am to 12:30pm 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 12:30pm 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=24560

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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X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20100209T000000Z
DTSTART:20100210T160000Z
DTEND:20100210T180000Z
SEQUENCE:38
SUMMARY:Energy Interoperation TC Weekly Teleconference
DESCRIPTION:Regular Weekly Meeting of the OASIS Energy Interoperation
  TC\n\nConference number\n     +1 866 740-1260 (US toll-free number) or
  \n     +1 303 248-0285 (US and non-US toll number).\nAccess code
  4866768.\n\nText chat during meeting\n    
  http://webconf.soaphub.org/conf/room/EnergyInterop\nNotes 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.\n\nGroup: OASIS Energy Interoperation TC\nCreator: Mr.
  William Cox*
URL:http://www.oasis-open.org/apps/org/workgroup/energyinterop/event.php?event_id=24560
UID:http://www.oasis-open.org/apps/org/workgroup/energyinterop/event.php?event_id=24560
END:VEVENT
END:VCALENDAR