AMQP: Member Section StC & MS Meeting TODAY

["Bryson, Laurie M" <laurie.m.bryson@jpmorgan.com>]

Hi,

 

Please find enclosed the proposed agenda for today’s meeting.   If there is anything which you would like to add then please do respond.

 

Regards, Laurie

 

Agenda:

 [Part One – 30 minutes] MS Steering Committee Meeting:

·         Roll Call

·         Approve Minutes

·         Budget

·         Execution Groups Report Out

·         Technical Committee(s) Reports

o   AMQP 1.0 TC Status – Ram/Angus

o   Member Section Report 

·         Governance Actions 

o   2012 MS StC Election Process

o   Update on progress with the Re-charter and new charter for the TC’s

·         Any other Business

 

 

[Part Two – 30 minutes] Member Section Meeting:

·         MS Steering Committee Modifications

·         New member engagement

·         Marketing Strategy

·         Private conference / Developers Workshop event

·         Any other business

 

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