Description:
The MQTT TC Kickoff will be held coincident with EclipseCon in Boston. The Eclipse Foundation has made one of their conference meeting rooms available to us. Participants in this OASIS Meeting need not be registered for the EclipseCon Conference.
Seaport World Trade Center, South End Room
Here is the Venue: http://www.eclipsecon.org/2013/venue.
A callin number will be activated: Australia (1-800-85-4950 or 0-2-80318490), USA (888-426-6840 215-861-6239), UK (0800-368-0638 0-20-30596451), Italy (800-975100 0-2-00621263) Passcode 2746478#
Other country call in numbers can found here https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=2746478&accessNumber=2158616239
OASIS chatroom link is http://webconf.soaphub.org/conf/room/mqtt
==========
Agenda:
10:00 - 10:10 Call to Order and Welcome (Scott de Deugd)
Volunteer for Note Taking
Roll Call
Nominations for Chair/Co-Chairs
(Any nominations posted to the TC's mailing list are acknowledged, and the floor is opened for additional nominations. Meeting is turned over to Chair(s) )
Election of Chair or Co-Chairs
10:10 - 10:25 Welcome from OASIS Staff (Chet Ensign)
10: 25 - 10:40 Review of the TC Charter (Peter Niblett)
10:40 - 10:50 Discussion of Work to be Contributed (Dave Locke)
10:50 - 10:55 Assignment of Responsibilities (Chair)
Optional elections: secretary, editor, webmaster, and TC liaisons
Discussion on collboration between MQTT TC and the Eclipse Paho open source project
10:55 - 11:00 (Chair)
Discussion / Confirmation of Meeting Schedule
Any other business
Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 3 of 14 (21%)
Contributing Members: 32 of 37 (86%)
Voting Members: 24 of 24 (100%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 2 of 5 (40%)
Contributing Companies: 15 of 19 (78%)
Voting Companies: 11 of 11 (100%)
|