Agenda for AMQP TC meeting 2012.10.02

["Ram Jeyaraman (MS OPEN TECH)" <Ram.Jeyaraman@microsoft.com>]

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday October 2, 2012 during 7-8am PT. Meeting dial-in details are below [2].

 

Thanks.

 

[1] Draft agenda for 2012.10.02 AMQP TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from last meeting
   • Minutes from September 11, 2012 meeting: https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46931/Minutes%20of%20the%20AMQP%20Technical%20Committee%20Meeting.2012.09.11.pdf  
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 (including any public review comments)
   • See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082

 

6. Next steps in the progression to OASIS Standard
   • 60-day public review [ends Oct 13, 2012]
   • OASIS Standard approval (via OASIS membership wide approval ballot) [Oct 15 – Oct 29]
   • OASIS Standard publication and OASIS Press Release announcing OASIS Standard [October 30, 2012]

 

7.       Preparing quotes for OASIS Press Release expected on October 30^th, 2012 announcing OASIS Standard

o   Similar to what we did for the OASIS Press Release announcing the formation of this TC, Sponsor-level OASIS members have the opportunity to provide quotes as part of the OASIS Press Release. I suggest members to start preparing quotes *now* so when the call for quotes is issued (expected mid-October), we are ready to provide the quotes.

o   Let’s discuss who is willing to provide quotes, by when, etc.

 

8.       Timeline for re-chartering the TC

o   Sept 11 [DONE]

§  TC will review feedback comments on the proposed revisions to the TC charter, finalize revisions, and decide (via a simple majority vote) on re-chartering the TC.

o   Sept 25 [DONE]

§  Chairs will submit proposal to re-charter the TC to TC admin

o   October 1-7 [in-progress]

§  7-day Special Majority e-ballot to approve re-chartering of the TC

o   Oct 15

§  TC admin announces call for participation in the re-chartered TC

o   Nov 20^th

§  TC conducts first meeting under the revised charter!

 

9.       Special Majority Ballot to approve re-chartering the TC

o   If you haven’t already, please register your vote in the ongoing Special Majority Ballot (https://www.oasis-open.org/apps/org/workgroup/amqp/ballot.php?id=2292) to approve re-charting the TC.

 

10.   Next meeting

o   Tuesday October 16, 2012 7-8am PT?

11.   AOB

 

[2] Conference call details

 

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