MQTT TC Meeting

When:  Mar 13, 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
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 minutes from last meeting > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52496/OASIS_MQTT_TC_minutes_06032014.pdf <
  Voting Rights update
  Update from editors WD20 (Andrew Banks / Rahul Gupta) >> https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52498/mqtt-v3.1.1-wd20.pdf <<
  MQTT Standardization timeline update
  Review / Accept Proposals
    https://tools.oasis-open.org/issues/browse/MQTT-151
    https://tools.oasis-open.org/issues/browse/MQTT-160
    https://tools.oasis-open.org/issues/browse/MQTT-194  
    https://tools.oasis-open.org/issues/browse/MQTT-145
  MQTT Security SC update
  Confirm date & time of next MQTT TC meeting: 20.03.2014
  Confirm date & time of next MQTT Security SC meeting: 25.03.2014  
  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 48 (35%)
Voting Members: 17 of 20 (85%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 20 (25%)
Voting Companies: 5 of 6 (83%)

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