MQTT TC Meeting

When:  Apr 25, 2013 from 10:30 to 11:30 (ET)
Description:

Conference call: AT&T dial-in Numbers

UNITED KINGDOM    Toll-Free:        0800-368-0638
UNITED KINGDOM    Caller Paid     0-20-30596451
France                          Caller Paid     0-170911580     
France                          Toll-Free         0800-94-0558
Germany                      Caller Paid     0-69-2443-2290     
Germany                      Toll-Free         0800-000-1018
USA                              Caller Paid     215-861-6239     
USA                              Toll-Free         888-426-6840
Italy                               Caller Paid     0-2-00621263     
Italy                               Toll-Free         800-975100    

For Other Countries: https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=67241054&accessNumber=02030596451
Participant Code:       67241054

OASIS chatroom link is http://webconf.soaphub.org/conf/room/mqtt



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Agenda:

The proposed agenda is

  • Roll Call
  • Approve Agenda
  • Approve minutes from last meeting 11.04.2013
  • Progress on initial working draft (editors)
  • Progress on Jira issue management system (Richard)
  • Working draft: TC review of protocol naming
  • Working draft: TC review of protocol version
  • Working draft: TC review of connect message header
  • TC Schedule (Chairs)
  • Set date & time of next meeting
  • AOB
  • Call for late joiners
  • Close


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 14 (7%)
Contributing Members: 26 of 39 (66%)
Voting Members: 20 of 25 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 12 of 20 (60%)
Voting Companies: 9 of 11 (81%)