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/52133/OASIS_MQTT_TC_minutes_01302014.pdf <
Voting Rights update
Update on CSD (Richard Coppen / Andrew Banks / Rahul Gupta) > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52199/mqtt-v3.1.1-csd04.pdf <
CSD2 - next steps (Richard)
MQTT EIC 2014 Update (Richard)
Security SC update
Confirm date & time of next MQTT TC meeting: 20.02.2014
Confirm date & time of next MQTT Security SC meeting: 25.02.2014
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: 17 of 47 (36%)
Voting Members: 16 of 22 (72%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 6 of 19 (31%)
Voting Companies: 5 of 7 (71%)
|