MQTT Security kick-off discussion

When:  Jul 22, 2013 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    

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

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



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Agenda:

The proposed agenda is as follows:

  • Welcome (Geoff / Richard / Raph)
  • Voting rights (Richard / Raph)
  • Scope (Geoff)
  • Proposed schedule of work products (Geoff)
  • General discussion
  • Frequency of sub-committee calls (Geoff)
  • Agree date and time of next meetings (Geoff)
  • AOB
  • 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: 18 of 45 (40%)
Voting Members: 16 of 20 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 20 (25%)
Voting Companies: 5 of 8 (62%)

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