Draft motions for EITC meeting April 11

JA
X-NONE
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:

None




Other Members attending this meeting:

None




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

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