MQTT TC Meeting

When:  Nov 21, 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    

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/51433/OASIS_MQTT_TC_minutes_11142013.pdf <
  Voting Rights update
  Security SC Update (Geoff Brown)
    WD01 > https://www.oasis-open.org/apps/org/workgroup/mqtt-security/download.php/51129/mqtt-security-sp-v1.0-wd01-part1-nist.doc <
  Update on latest working draft (Andrew Banks / Rahul Gupta) https://www.oasis-open.org/apps/org/workgroup/mqtt/download.php/51356/mqtt-v3.1.1-wd15.pdf
  Accept new Jira Issues
    https://tools.oasis-open.org/issues/browse/MQTT-106
  Review JIRA issues > https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10150 <
  General discussion
  Confirm date & time of next MQTT TC meeting: 28.11.2013
  Confirm date & time of next MQTT Security SC call: 03.12.2013
  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: 19 of 49 (38%)
Voting Members: 15 of 20 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 8 of 20 (40%)
Voting Companies: 7 of 7 (100%)