Re: [amqp-ms] OASIS AMQP Member Section and Steering Committee Meetings - Wednesday 6th of June, 2012

[Matthew Arrott <marrott@novgp.com>]

All,

Admittedly the appearance of more operational bureaucracy within OASIS, as opposed to the original PMC, can be daunting at times and this step through our first anniversary is a good example. The current actions of the Steering Committee election; the right sizing of the Steering Committee; and assessment of a successful framework for IPR/confidentially ‘Incubation’ (aka TCs) for the extension to the core standard, should be straight forward to dispatch. Their apparent complication is only in the timing.

Based on the meeting with OASIS on Friday regarding the interrelated IPR incubation and set up of new TC(s), clarified the path forward and provides a couple of straightforward options for us to consider. These will be discussed today.

Regarding the Steering Committee annual election and its sizing, the election is a  process we just have to walk through in the next 2 months; and the decision to resize is something we just need to agreed to pursue or not on today's call.

This is a bit distracting but it is a small price to incur in support of the progress and momentum shown at the workshop in Newcastle towards the development of AMQP post the 1.0 release.

I look forward to see everyone on the call in an hour.

Matthew

From: Matthew Arrott <marrott@novgp.com>
Date: Tue, 05 Jun 2012 05:37:22 -0700
To: AMQP Member Section <amqp-ms@lists.oasis-open.org>
Subject: [amqp-ms] 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.

 

Agenda:

 [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