energyinterop — archive

[William Cox]

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