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/53015/OASIS_MQTT_TC_minutes_05082014.pdf <<
Voting Rights update
TC Review Jira MQTT-223 >> https://tools.oasis-open.org/issues/browse/MQTT-233 <<
Committee Specification Published >> http://docs.oasis-open.org/mqtt/mqtt/v3.1.1/cs01/mqtt-v3.1.1-cs01.pdf <<
TC Review and Accept Statements of Use for MQTT 3.1.1
TC vote for Candidate OASIS Specification ballot
TC Timeline update
Security SC Update
Confirm date & time of next MQTT TC meeting: TBD
Confirm date & time of next MQTT Security SC meeting: TBD
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: 22 of 50 (44%)
Voting Members: 15 of 17 (88%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 10 of 22 (45%)
Voting Companies: 5 of 6 (83%)
|