MQTT TC Meeting

When:  Sep 12, 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:       as per email

OASIS chatroom link is http://webconf.soaphub.org/conf/room/mqtt



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Agenda:

  Roll Call
  Approve Agenda
  Approve minutes from last meeting > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/50496/OASIS_MQTT_TC_minutes_29082013.pdf <
  MQTT Security SC update & next steps (Geoff Brown)
  TC Discuss security section delivery from MQTT Security SC
  TC vote to accept security section into core MQTT specification
  Vote to accept two new Issues raised since last call > https://tools.oasis-open.org/issues/browse/MQTT-77 < > https://tools.oasis-open.org/issues/browse/MQTT-78 <
  TC CSD Status
  Update on working draft 11 (Rahul Gupta) > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/50639/mqtt-v3.1.1-wd11.pdf <
  Update on Conformance clasuses (Nick O'Leary / Rahul Gupta)
  Review JIRA issues > https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10150 <
  Close resolved issues (Richard)
  Confirm date & time of next MQTT Security SC call (Richard)
  Confirm date & time of next MQTT TC JIRA issue scrub call (Richard)
  Confirm date & time of next MQTT TC meeting (Richard)
  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: 21 of 47 (44%)
Voting Members: 16 of 23 (69%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 20 (40%)
Voting Companies: 7 of 7 (100%)