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Subject: OASIS AMQP Member Section and Steering Committee Meetings - Wednesday 6th of June, 2012

This week’s AMQP Member Section meeting will be chaired in two parts.  The first 30 minutes will be the MS Steering committee meeting (agenda below).  The second part of the meeting (remaining 30 minutes) will be the member section meeting agenda below.



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

·         Roll Call

·         Approve Minutes

·         Budget

·         Execution Groups Report Out

o   Technical Committee(s) Reports

§  AMQP 1.0 TC Status – Ram/Angus

o   Member Section Action Group Reports (No update as member section meeting will follow)

·         Governance Actions 

o   2012 MS StC Election Process

o   IPR & confidentially ‘Incubation’ framework

o   2012 Technical Roadmap: Discussing setting up new Technical Committee(s) - Purpose, Timeline, Sponsor

o   Annual conference event

·         Any other Business



[Part Two – 30 minutes] Member Section Meeting:

·         MS Steering Committee

o   Optimal Size / Review attendance from previous StC meetings.

·         New member engagement

·         Marketing Strategy

·         Tactical

o   Infrastructure/ Forums

o   Website updates

o   Webinar

o   Wikipedia

o   Video’s from conference

·         Annual ‘conference’ event

·         Any other business

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