TAB Conference Call - 08/25

When:  Aug 25, 2017 from 15:00 to 16:00 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: OASIS 

US Toll Free: +1 641 715-3822
Denmark:  +45 78 77 25 34

Access code: 226238
Host code: 4192

Chat room: http://webconf.soaphub.org/conf/room/tab



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Agenda:

1) Roll call

2) Approve agenda 

3) Approve minutes:

- 21 August 2017: https://lists.oasis-open.org/archives/tab/201708/msg00048.html

4) Status of public reviews

MQTT Version 5.0 CSPRD01 - ends 08 September 2017

5) Status of action items 

- Kevin to check with NIST UI group to see if they have tools or techniques to offer for getting UI feedback. 

- Chet to send around revised draft of 2017 work plan 

6) Review / work on work plan for 2017 / 2018 

https://lists.oasis-open.org/archives/tab/201708/msg00070.html

7) Discuss UI Testing

https://lists.oasis-open.org/archives/tab/201708/msg00065.html
https://lists.oasis-open.org/archives/tab/201708/msg00066.html
https://lists.oasis-open.org/archives/tab/201708/msg00067.html

8) Modify templates to add RFC 8174 along with RFC 2119

7) AOB



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 13 (15%)
Voting Members: 2 of 5 (40%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 4 (50%)
Voting Companies: 2 of 4 (50%)