Description:
Conference call: AT&T dial-in Numbers
UNITED KINGDOM Toll-Free: 0800-368-0638
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France Caller Paid 0-170911580
France Toll-Free 0800-94-0558
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USA Caller Paid 215-861-6239
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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%)
|