MQTT TC Meeting

When:  Apr 11, 2013 from 10:30 to 11:30 (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    

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%)