Re: [energyinterop] Motion to approve WD11 as Committee Specification Draft and to request Public Review

From
William Cox <>
Date
2021-10-22T20:20:19+00:00
ID
Thread
Re: [energyinterop] Motion to approve WD11 as Committee Specification Draft and to request Public Review
I vote YES on the motion from William Cox on October 22, 2021.

    
bill cox

    

    
On 10/22/21 4:09 PM, Holmberg, David G.
      (Fed) wrote:

    

    
      
      
      
      

        
I vote YES on this motion from William Cox
          on October 22, 2021.
          

        
David Holmberg, NIST

        
 

        
Although I will note that the end date is
          still set to Dec. 1. Does that matter?
          

        
 

        

          

            
From:
              
              <>
              On Behalf Of Rolf Bienert (OpenADR)

              Sent: Friday, October 22, 2021 3:37 PM

              To: 'William Cox'
              <>; 'EITC'
              <>

              Subject: RE: [energyinterop] Motion to approve WD11
              as Committee Specification Draft and to request Public
              Review

          

        

        
 

        
I vote YES on the motion from William Cox
          on October 22, 2021.

        
Rolf Bienert, OpenADR Alliance

        
 

        

          

            
From: 
                 <>
              On Behalf Of Rolf Bienert (OpenADR)

              Sent: Friday, October 22, 2021 8:36 PM

              To: 'William Cox' <>;
              'EITC' <>

              Subject: RE: [energyinterop] Motion to approve WD11
              as Committee Specification Draft and to request Public
              Review

          

        

        
 

        
Seconded

        
Rolf Bienert, OpenADR Alliance 

        
 

        

          

            
From: 
                 <>
              On Behalf Of William Cox

              Sent: Friday, October 22, 2021 8:15 PM

              To: EITC <>

              Subject: [energyinterop] 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          non-substantive issues (things as simple as outdated figure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

        
          

            https://www.oasis-open.org/committees/download.php/69220/ei-cts-v1.0-wd11.pdf
            (PDF Version)

          

            https://www.oasis-open.org/committees/download.php/69217/ei-cts-v1.0-wd11.docx
            (DOCX Editable Version)

        
        
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 Cox 

          
Email:  

          
Web: http://www.CoxSoftwareArchitects.com 

          
+1 862 485 3696 mobile

          
 

        

      

    
    
-- 

      
      
      
      
      
      
      
William Cox 

      
Email:  

      
Web: http://www.CoxSoftwareArchitects.com 

      
+1 862 485 3696 mobile