Draft motions for Energy Interoperation TC
Meeting
9 April 2012
Roll
Call:
Voting members for this meeting:
|
Name
|
Present
|
|
Bruce
Bartell
|
|
|
Rolf
Beinert
|
|
|
Edward
Cazalet
|
|
|
Toby
Considine
|
|
|
William
Cox
|
|
|
Phil
Davis
|
|
|
Girish
Ghatikar
|
|
|
Gerald
Gray
|
|
|
David
Holmberg
|
|
|
Ed
Koch
|
|
|
Bob
Old
|
|
|
Joshua
Phillips
|
|
|
Jeremy
Roberts
|
|
|
Chuck
Thomas
|
|
Members who may gain voting status after this
meeting:
Other Members attending this meeting:
All
votes except
adjournment will be by roll call vote of Voting Members in
attendance.
MOTION
1 by
VOTINGMEMBER; Second VOTINGMEMBER
I move that the OASIS Energy Interoperation
TC issue OASIS Energy
Interoperation Transport
Protocol Bindings for OASIS Energy Interoperation 1.0 Version
1.0 Working Draft
03 and its associated XML artifacts packaged together in
the Energy
Interoperation archive at http://www.oasis-open.org/committees/document.php?document_id=45683&wg_abbrev=energyinterop
as Energy Interoperation Transport Bindings 1.0 Committee
Specification
Draft 01 with its associated XML artifacts and further direct
the Chairs to
perform any actions required by the TC Administrator, including
but not limited
to updating namespace document requests and submission forms, to
accomplish
that issuance as soon as practicable.
We further direct that the PDF version of the
specification
is authoritative.
Discussion:
|
Name
|
Present
|
|
Bruce
Bartell
|
|
|
Rolf
Beinert
|
|
|
Edward
Cazalet
|
|
|
Toby
Considine
|
|
|
William
Cox
|
|
|
Phil
Davis
|
|
|
Girish
Ghatikar
|
|
|
Gerald
Gray
|
|
|
David
Holmberg
|
|
|
Ed
Koch
|
|
|
Bob
Old
|
|
|
Joshua
Phillips
|
|
|
Jeremy
Roberts
|
|
|
Chuck
Thomas
|
|
Motion 2 by VOTINGMEMBER; Second
VOTINGMEMBER
I move that the OASIS Energy Interoperation
TC issue
OASIS Energy Interoperation 1.0 Committee
Specification
Draft 03 for a thirty-day Public Review, and direct the Chairs
and TC Administrator
to perform the necessary actions for that Public Review to start
as soon as
practicable.
OASIS
Energy
Interoperation Transport Protocol Bindings for OASIS
Energy
Interoperation 1.0 Version 1.0 Working Draft 03 and its
associated XML
artifacts packaged together in the Energy Interoperation archive
at http://www.oasis-open.org/committees/document.php?document_id=45683&wg_abbrev=energyinterop
for a thirty-day Public Review, and direct the Chairs and
TC Administrator
to perform the necessary actions for that Public Review to start
as soon as
practicable.
Discussion:
|
Name
|
Present
|
|
Bruce
Bartell
|
|
|
Rolf
Beinert
|
|
|
Edward
Cazalet
|
|
|
Toby
Considine
|
|
|
William
Cox
|
|
|
Phil
Davis
|
|
|
Girish
Ghatikar
|
|
|
Gerald
Gray
|
|
|
David
Holmberg
|
|
|
Ed
Koch
|
|
|
Bob
Old
|
|
|
Joshua
Phillips
|
|
|
Jeremy
Roberts
|
|
|
Chuck
Thomas
|
|
Motion
to Adjourn by
VOTINGMEMBER; Second VOTINGMEMBER