Agenda for AMQP TC meeting 2012.02.21

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

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday February 21, 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 2012.02.21 AMQP TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from last meeting
   • Minutes from Feb 14, 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
     • Let’s review the resolutions to AMQP-58, AMQP-59, AMQP-60, and any other issues (from TC admin). If members agree to the resolutions, let’s close those issues.

 

6. Approve Committee Specification Draft (CSD)
   • Requires Full Majority Vote – more than 50% of all Voting Members in the TC must vote "yes".
   • Chairs will provide text of approval motion on Feb 20^th.
     
     
7. Approve Committee Specification Public Review Draft (CSPRD) and 30 days of public review
   • Requires Full Majority Vote – more than 50% of all Voting Members in the TC must vote "yes".
   • Chairs will provide text of approval motion on Feb 20^th.

 

8.       Next meeting

• Tuesday February 28^th, 2012 7-8am PT [tentative – only if there is a need to meet again before start of public review]
• Tuesday April 3^rd, 2012 7-8am PT [soon after the public review is over – we can discuss public review comments and take what next steps]
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