emix — archive

[William Cox]

Proposed Motions for EMIX Meeting September 8, 2011 Bruce Bartell Ed Cazalet Toby Considine William Cox Gerry Gray Anne Hendry David Holmberg Joshua Phillips Jeremy Roberts (non-Voting) Aaron Snyder 9 voting members 1 member. 100% Motion 1 by <TC Voting Member>; Second <TC Voting Member> I move to approve all resolutions on issues in Closed state within the Jira Project for EMIX. (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: Discussion: Bruce Bartell Ed Cazalet Toby Considine William Cox Gerry Gray Anne Hendry David Holmberg Joshua Phillips Jeremy Roberts (non-Voting) Aaron Snyder Motion 2 by <TC Voting Member>; Second <TC Voting Member> I move to approve all resolutions on issues in Applied or Resolved state within the Jira Project for EMIX, and to move those issues to Closed state. (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: Discussion: Bruce Bartell Ed Cazalet Toby Considine William Cox Gerry Gray Anne Hendry David Holmberg Joshua Phillips Jeremy Roberts (non-Voting) Aaron Snyder Motion 3 by <TC Voting Member>; Second <TC Voting Member> I move to issue OASIS Energy Market Information Exchange 1.0 Working Draft 37 and its associated XML artifacts packaged together in the EMIX archive at http://www.oasis-open.org/committees/download.php/43465/emix-1-0-wd37.zip as EMIX Committee Specification Draft 04 and direct the Chair to request that the TC Administrator process Working Draft 37 and its associated XML artifacts and further direct the chair 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. Discussion: . Bruce Bartell Ed Cazalet Toby Considine William Cox Gerry Gray Anne Hendry David Holmberg Joshua Phillips Jeremy Roberts (non-Voting) Aaron Snyder Motion 4 by <TC Voting Member>; Second <TC Voting Member> I move to issue OASIS Energy Market Information Exchange 1.0 Committee Specification Draft 04 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: Bruce Bartell Ed Cazalet Toby Considine William Cox Gerry Gray Anne Hendry David Holmberg Joshua Phillips Jeremy Roberts (non-Voting) Aaron Snyder -- William Cox Email: wtcox@CoxSoftwareArchitects.com Web: http://www.CoxSoftwareArchitects.com +1 862 485 3696 mobile +1 908 277 3460 fax