Draft motions for December 14 meeting

I expect this to be a fast meeting -especially if people are not
bashful about making and seconding the motions.
This is parallel to our previous public review votes - we approve
all closed issues (there are none in open, resolved, applied state),
then approve a Committee Spec Draft, and then approve a fifteen day
public review.
We declare that the changes are not substantive, and are typographic
in nature.
Then we adjourn.  :-)
Thanks!
bill cox

--
William Cox
Email:  
Web:  http://www.CoxSoftwareArchitects.com
+1 862 485 3696 mobile
+1 908 277 3460 fax
JA
X-NONE
Draft Minutes for Energy Interoperation TC
Meeting     14 December
2011

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

Anne
Hendry

David
Holmberg

Ed
Koch

Bob
Old

Joshua
Phillips

Jeremy
Roberts

Aaron
Snyder

Chuck
Thomas



All
votes except minutes
and adjournment will be by roll call vote of Voting Members
in attendance.

Minutes
approved
  by
(vote)

MOTION
1 by

I move to approve all resolutions on issues
in Closed state
within the Jira project for Energy Interoperation.

(Consent item. As usual per Roberts Rules
there is an
opportunity to split out specific issues for discussion and
separate vote…with
the exception of the following issues…)

Exceptions: None

Discussion:

Motion
Carries/Fails

MOTION
2 by

I move that the OASIS Energy Interoperation
TC issue OASIS
Energy Interoperation 1.0 Working Draft 38 and its associated
XML artifacts
packaged together in the Energy Interoperation archive at  http://www.oasis-open.org/committees/download.php/44636/energyinterop-1-0-wd38.zip
as Energy Interoperation Committee Specification Draft 04 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.

The Technical Committee affirms and states
that the changes
are typographic in nature, and not substantive.

In addition, we direct the Chairs to
request that the TC
Administrator insert the correct public URIs for EMIX
Committee Specification
01 if it is approved prior to publication of Energy
Interoperation 1.0 CSD 4 as
they process the specification, and make any necessary
adjustments to the
schemas and WSDL.

We further direct that the PDF version of
the specification
is authoritative.

Discussion:


Motion
Carries/Fails

Motion 4 by

I move that the OASIS Energy Interoperation
TC issue OASIS
Energy Interoperation 1.0 Committee Specification Draft 04
containing
typographic corrections as approved in a previous motion for a
fifteen-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: None.




Motion
Carries/Fails

Other
Business


Motion
to Adjourn by