MQTT TC Meeting

When:  Mar 10, 2016 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
  Welcome new TC members
  Approve Agenda
  Approve minutes from last meeting > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/57716/MQTT_TC_minutes_25022016.pdf <
  Voting Rights update
  Next face-to-face session 11th-13th April > https://www.oasis-open.org/apps/org/workgroup/mqtt/ballot.php?id=2910 <
  Jira reviews
  Recharter update: Brian / Peter
  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: 15 of 46 (32%)
Voting Members: 14 of 18 (77%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 20 (30%)
Voting Companies: 5 of 5 (100%)