MQTT TC Meeting

When:  Jan 15, 2015 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
Finland                        Caller Paid                   0-9-72519565          
Finland                        Toll-Free                   0800-9-18357  
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/54849/OASIS_MQTT_TC_minutes_11062014.pdf <
  Voting Rights update
  Progressing MQTT: current charter and future > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/54891/MQTT_2015_Kickoff.pdf <
  TC Rechartering process (Chet Ensign)
  Next Steps
  MQTT Interop Test day (March 2015)
  The Paho project and MQTT 3.1.1 conformance tests (Ian Craggs)
  Seaking Oportunities
  AOB
  Confirm date & time of next MQTT TC meeting
  Confirm date & time of next MQTT Security SC meeting
  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: 20 of 48 (41%)
Voting Members: 14 of 19 (73%) (used for quorum calculation)
Company Attendance Contributing Companies: 9 of 23 (39%)
Voting Companies: 5 of 7 (71%)