MQTT TC Meeting

When:  Sep 4, 2014 from 11:00 to 12:00 (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    

Participant Code:       as per email

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



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Agenda:

Agenda:
    
  Roll Call
  Approve Agenda
  Approve minutes from last meeting > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/53997/OASIS_MQTT_TC_minutes_08212014.pdf <
  Voting Rights update
  TC review MQTT 3.1.1 public review comments > http://markmail.org/search/?q=&q=list%3Aorg.oasis-open.lists.mqtt-comment <
  MQTT 3.1.1 Standardisation: next steps
  Ofcom IoT consultation > http://stakeholders.ofcom.org.uk/binaries/consultations/iot/summary/iot-cfi.pdf < - Raph
  New Futures Jira Components
  Confirm date & time of next MQTT TC meeting
  Confirm date & time of next MQTT Security SC 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 Contributing Members: 16 of 49 (32%)
Voting Members: 15 of 18 (83%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 24 (25%)
Voting Companies: 6 of 7 (85%)