RE: Agenda for AMQP TC meeting 2012.02.07

[Ram Jeyaraman <Ram.Jeyaraman@microsoft.com>]

From today’s TC meeting, we identified the following next steps leading up to our next meeting on Feb 14th:

·       Issue processing

o   Editors will incorporate resolutions to issues: AMQP-50, AMQP-51, AMQP-52, AMQP-53, AMQP-55.

o   John O’Hara will address the issue AMQP-56.

o   TC will review the incorporated resolutions to the aforementioned issues.

·       Preparation of the Committee Specification Draft (CSD) and Committee Specification Public Review Draft (CSPRD) packages

o   Editors will prepare CSD and CSPRD packages.

o   TC to review the CSD and CSPRD packages

o   Aim to approve packages as early as Feb 14^th if not by Feb 21^st.

 

In the next several days, as the editors incorporate the issue resolutions and produce the CSD and CSPRD packages, I request the TC members to carefully review the specification and the packages to ensure they are of good quality before we approve the specification as a CSD and initiate public review on Feb 14^th or Feb 21^st.

 

Thanks.

 

From: Ram Jeyaraman
Sent: Monday, February 06, 2012 8:00 PM
To: amqp@lists.oasis-open.org
Subject: RE: Agenda for AMQP TC meeting 2012.02.07

 

Reminder - the next AMQP TC meeting is on Feb 7th! See details below.

 

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From: Ram Jeyaraman
Sent: Tuesday, January 31, 2012 9:55 AM
To: amqp@lists.oasis-open.org
Subject: RE: Agenda for AMQP TC meeting 2012.02.07

As we discussed during the TC meeting today (Jan 31^st), the editors are at work preparing the resolutions to the remaining unresolved issues. Following that, the editors are planning on preparing the CSD and CSPRD packages, if possible, by Feb 7^th. Assuming that happens, we might be ready to approve the CSD and CSPRD packages on Feb 7^th. So, please plan on attending the TC meeting on Feb 7^th so we can advance the specification to CSD and onto public review!

 

Thanks.

 

From: Ram Jeyaraman
Sent: Tuesday, January 31, 2012 8:47 AM
To: amqp@lists.oasis-open.org
Subject: Agenda for AMQP TC meeting 2012.02.07

 

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday February 7, 2012 during 7-8am PT. Meeting dial-in details are below [2]. For additional information such as timeline, please refer to [3].

 

Thanks.

 

[1] Draft agenda for 2012.02.07 AMQP TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from last meeting

• Minutes from Jan 31, 2012 meeting: TBD

4. Review action items and progress

o   List of actions: http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php

 

5. Discuss and resolve open issues

• See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082
• During this meeting, let’s endeavor to advance the issues in Resolved state to Closed, and identify resolutions to the New issues.

• Issues in Resolved state: AMQP-29, AMQP-38, AMQP-39, AMQP-42, and AMQP-44.
• Process any new issues that may arrive before the meeting [at this time we don’t expect any]

 

6. Preparations for approving Committee Specification Draft (CSD)

• If all issues have been closed and the TC is convinced of the quality of the specification and its readiness for CSD and public review, then

• Editors to produce CSD version of the specification and package it along with sources, etc.
• Editors to produce the Committee Specification Public Review Draft (CSPRD) package.

 

7. Next meeting

• Tuesday February 14^th 7-8am PT?

8. AOB

 

[2] Conference call details

 

·       http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44017/TC%20meeting%20dial-in%20details.htm

 

[3] References

 

• Revised timeline: http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44842/Timeline%20for%20producing%20AMQP%2010.htm