OASIS Open: Committees

oBIX meeting last week in March

Three big issues loom

1) XML Subcommittee has proposed that draft v0.10 be submitted for public review. Our target is April 1 unless concrete reasons are brought up at this meeting.

2) Review OASIS IP policy for oBIX. We discussed this cold last time, with few knowing the choices. Read the OASIS material. Review with your corporate counsel. We have a choice of

a) applying the new policies to v1
b) converting to the new policy after v1
c) disbanding by next Spring

so we really need you to look at this.

3) Face2Face/Interop/technology demonstrations through Spring/Summer

Because some key IP/Corporate resourc es need to be in this meeting, some votes may count more than others on this one.

[ ]	Wednesday, March 29, 2-3:00 ET
[ ]	Thursday, March 30, 1-2:00 ET
[ ]	Thursday, March 30, 2-3:00 ET
[ ]	Friday, March 31, 2-3:00 ET
[ ]	Other:

Opening:		Wednesday, 22 March 2006 @ 08:00 am EST
Closing:		Friday, 24 March 2006 @ 02:00 pm EST
Group:		OASIS Open Building Information Exchange (oBIX) TC

Ballot has closed.

Voting Details

Voting Summary

Options with highest number of votes are bold

Option	# Votes	% of Total
Wednesday, March 29, 2-3:00 ET	6	38%
Thursday, March 30, 1-2:00 ET	1	6%
Thursday, March 30, 2-3:00 ET	3	19%
Friday, March 31, 2-3:00 ET	5	31%
Other	1	6%

Eligible members who have voted:	11 of 39	28%
Eligible members who have abstained:	0 of 39	0%
Eligible members who have not voted:	28 of 39	72%

Voting Details

Voter	Company	Vote	Reference Document and/or Comment
Paul Ehrlich	Building Intelligence Group LLC	Other: April 3	Next week is spring break. On vacation and not doing calls.
David Clute	Cisco Systems, Inc.	--
Anto Budiardjo	Clasma Events, Inc.	Friday, March 31, 2-3:00 ET
Kirk McElwain	Continental Automated Buildings Associatio...	Thursday, March 30, 2-3:00 ET Friday, March 31, 2-3:00 ET
Samuel Yang	Echelon Corporation	--
Rich Blomseth	Echelon Corporation	--
Damian Inglin	Echelon Corporation	--
Robert Dolin	Echelon Corporation	--
Stephen Ferree	FieldServer Technologies	Wednesday, March 29, 2-3:00 ET Thursday, March 30, 1-2:00 ET
Jim Harvey	General Services Administration	--
Rob Zivney	Hirsch Electronics Corporation	Friday, March 31, 2-3:00 ET
Stephen Graham	IBM	--
Ron Ambrosio	IBM	--
Jochen Burkhardt	IBM	--
Richard Masline	IBM	--
Zachary Alexander	Individual	--
Stefan Soucek	Individual	--
Scott Holland	Johnson Controls, Inc.	--
Peter Hazelberg	Johnson Controls, Inc.	--
Jeremy Roberts	LonMark International	--
Ernst Eder	LonMark International	--
Derek Takegami	LonMark International	--
Barry Haaser	LonMark International	Wednesday, March 29, 2-3:00 ET
Kent Reed	NIST	--
Patrick Gannon	OASIS	--
Ajay Gummadi	Opsware Inc.	--
Winston Hetherington	Public Works and Government Services Canada	--
Jan Brissman	TAC AB	--
Ulf Magnusson	TAC AB	--
Dave Uden	Trane	--
Kirk Johnson	Trane	--
Mark Berget	Trane	--
David Richards	Trane	Thursday, March 30, 2-3:00 ET
Brian Meyers	Trane	Wednesday, March 29, 2-3:00 ET Friday, March 31, 2-3:00 ET
John Petze	Tridium, Inc.	--
Brian Frank	Tridium, Inc.	--
Gareth Johnson	Tridium, Inc.	--
Aaron Hansen	Tridium, Inc.	Wednesday, March 29, 2-3:00 ET Thursday, March 30, 2-3:00 ET
Toby Considine	University of North Carolina at Chapel Hill	Wednesday, March 29, 2-3:00 ET Friday, March 31, 2-3:00 ET