MQTT TC Meeting

When:  Sep 18, 2014 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/54131/OASIS_MQTT_TC_minutes_09042014.pdf <
  Voting Rights update
  MQTT 3.1.1 standardisation progress (Richard)
  TC review Jira 247 > https://issues.oasis-open.org/browse/MQTT-247 <
  MQTT 3.1.1 Standardisation: next steps
  New Futures Jira Components
  Confirm date & time of next MQTT TC meeting
  Confirm date & time of next MQTT Security SC meeting
  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: 20 of 50 (40%)
Voting Members: 17 of 19 (89%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 24 (33%)
Voting Companies: 7 of 7 (100%)