MQTT TC Meeting

When:  Sep 26, 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:

The proposed agenda is:

  Roll Call
  Approve Agenda
  Approve minutes from last meeting > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/50816/OASIS_MQTT_TC_minutes_19092013.pdf <
  Voting Rights Update (Richard)
  Update on working draft 12 (Andrew Banks / Rahul Gupta) > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/50815/mqtt-v3.1..1-wd12.pdf <
  Review JIRA issues > https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10150 <
    https://tools.oasis-open.org/issues/browse/MQTT-50
    https://tools.oasis-open.org/issues/browse/MQTT-54
    https://tools.oasis-open.org/issues/browse/MQTT-68
    https://tools.oasis-open.org/issues/browse/MQTT-76
    https://tools.oasis-open.org/issues/browse/MQTT-64
  Update on Conformance clasuses (Nick O'Leary / Rahul Gupta)
  Confirm date & time of next MQTT Security SC call: 08.10.2013
  Confirm date & time of next MQTT TC meeting: 03.10.2013
  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: 25 of 49 (51%)
Voting Members: 23 of 25 (92%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 21 (38%)
Voting Companies: 7 of 8 (87%)