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
Welcome new TC members
Approve Agenda
Approve minutes from last meeting > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/57431/MQTT_Jan2016_Workshop_minutes_29012016.odt <
Voting Rights update
Reminder: Poll for dates April / May 2016 face-to-face session > https://www.oasis-open.org/apps/org/workgroup/mqtt/ballot.php?id=2910 <
Update from Secretary (Geoff Brown)
January 2016 MQTT Face-to-Face meeting update
Recharter - big ideas overview & update (Brian Raymor, Ken Borgendale)
Review results: poll for dates of next face-to-face session
AOB
Confirm date & time of next MQTT TC 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: 14 of 46 (30%)
Voting Members: 12 of 18 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 6 of 20 (30%)
Voting Companies: 4 of 5 (80%)
|