MQTT TC Meeting

When:  Apr 10, 2014 from 11:00 to 12:00 (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    

Participant Code:       as per email

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



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Agenda:

Agenda:

  Roll Call
  Approve Agenda
  Approve minutes from last meeting >> https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52711/OASIS_MQTT_TC_minutes_03042014.pdf <<
  Voting Rights update
  Update from editors WD24 (Andrew Banks / Rahul Gupta) >> https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52701/mqtt-v3.1.1-wd24.pdf <<
  Review / Accept Jira Proposals
    https://tools.oasis-open.org/issues/browse/MQTT-209
  TC Approve issue resolution log >> https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52716/MQTTIssueResolutionLog.pdf <<
 CSD2 candidate
  >> https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52702/mqtt-v3.1.1-csd05.doc <<
  >> https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/52703/mqtt-v3.1.1-csd05.pdf <<
  TC Vote for CSD2
  TC Vote for CSD2 Public Review (15 days)
  NIST Cybersecurity Framework Verion 1.0 Committee Note Draft
  >> https://www.oasis-open.org/apps/org/workgroup/mqtt-security/download.php/52641/mqtt-nist-cybersecurity-v1.0-wd02.doc <<
  TC Vote for MQTT and the NIST Cybersecurity Framework Version 1.0 Committee Note Draft
  TC Vote for MQTT and the NIST Cybersecurity Framework Version 1.0 Committee Note Draft Public Review (30 days)
  Confirm date & time of next MQTT TC meeting: TBD
  Confirm date & time of next MQTT Security SC meeting: 15.04.2014  
  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: 14 of 50 (28%)
Voting Members: 13 of 16 (81%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 21 (14%)
Voting Companies: 2 of 5 (40%)

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