MQTT TC Meeting

When:  Aug 29, 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/50299/OASIS_MQTT_TC_minutes_15082013.pdf <
  Leave of Absence
  MQTT Security SC update (Geoff Brown)
  TC CSD Status
  New Issue raised > https://tools.oasis-open.org/issues/browse/MQTT-76 <
  Update on working draft 10 (Rahul Gupta / Andrew Banks) > https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/50461/mqtt-v3.1.1-wd10.pdf <
  Update on Conformance statement (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: 25 of 45 (55%)
Voting Members: 22 of 22 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 19 (42%)
Voting Companies: 7 of 7 (100%)