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
For Other Countries: https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=67241054&accessNumber=02030596451
Participant Code: 67241054
OASIS chatroom link is http://webconf.soaphub.org/conf/room/mqtt
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Agenda:
Call to Order and Welcome (Chair)
Roll Call: members can track their attendance in the calendar page for this event > https://www.oasis-open.org/apps/org/workgroup/mqtt/manage/track_attendance.php?day=&event_id=35147 <
Approve Agenda
Approve minutes from kick-off meeting (26.03.2013)
Actions carried from previous meeting
Nominations for editor, webmaster, and TC liaisons (Any nominations posted to the TC's mailing list are acknowledged)
Short Term Objectives
Obtain OASIS Work Product Template and build working draft from input MQTT v3.1 specifiction (input document)
Request / Set-up Jira issue tracking service
Option to schedule MQTT Overview presentation
TC Schedule (Time Line)
Any Other Business
Close
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Observing Members: 2 of 14 (14%) Contributing Members: 22 of 36 (61%) Voting Members: 19 of 24 (79%) (used for quorum calculation)
|
Company Attendance |
Observing Companies: 1 of 5 (20%) Contributing Companies: 10 of 18 (55%) Voting Companies: 9 of 11 (81%)
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