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Subject: Motion to approve WD11 as Committee Specification Draft and to request Public Review


We discovered some confusing text in WD10 which we had approved as CSD and Public review at our October 14 meeting.

The Chairs and Editor decided it was better to fix the non-substantive issues (things as simple as outdated figure not matching the text, incoherent sentences, inadvertent duplication of text, old and new conformance statements together. WD10 has not been submitted to OASIS for public review or as a Committee Specification Draft.

This led to Working Draft 11, which has been posted to the document repository - links are in the motion below. The diffmarked version showing changes since WD10 is at https://www.oasis-open.org/committees/download.php/69218/ei-cts-v1.0-wd11-wd10-differences.pdf


Rolf Bienert made the original motion, but rather than wait for our next meeting we will use our standing rule for motion, second, and vote on the TC email list.

We need a second with votes following.

This motion passes when we have received a Full Majority of affirmative votes

Send an email to the list inserting your vote saying "I vote (YES or NO) on the motion from William Cox on October 22, 2021".

MOTION:

William Cox moves that the TC approve Energy Interoperation Common Transactive Services (CTS) Version 1.0 Working Draft 11 (DOCX and PDF) in the OASIS repository at

as a Committee Specification Draft and designate the PDF version of the specification as authoritative.

We further approve submitting that approved Working Draft / Committee Specification Draft for public review ending December 1, 2021.

We further direct the chairs and editor to perform any actions required by TC Administrator including but not limited to compiling reviewer addresses and cover letter.

END OF MOTION

SO MOVED, WILLIAM COX.

Thanks!

bill

--

William CoxÂ

Email: wtcox@CoxSoftwareArchitects.comÂ

Web: http://www.CoxSoftwareArchitects.comÂ

+1 862 485 3696 mobile




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