Draft motions for Energy Interoperation TC meeting November 9, 2011

[William Cox <wtcox@CoxSoftwareArchitects.com>]

EITC --

We're now ready to vote on issuing out next Committee Specification Draft and Public Review.

The attached file has information for roll call and vote and the standard set of motions that will

1. approve Jira resolutions (note that items in Deferred and Open/New state are not addressed)
2. approve the current Work Product (comprised of the specification, schemas, and wsdl files) as Committee Specification Draft
   
3. approve the Committee Specification Draft for Public Review

Please download any documents you may want to work with prior to the meeting, so we don't all hit the OASIS server at the same time.

We also have at least one set of minutes to approve; see the meeting notice.

Thanks!

bill cox

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

Attachment: Draft motions for EITC Meeting 20111109.docx
Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document