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Subject: AMQP: Member Section StC & MS Meeting TODAY



Please find enclosed the proposed agenda for today’s meeting.   If there is anything which you would like to add then please do respond.


Regards, Laurie



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

·         Roll Call

·         Approve Minutes

·         Budget

·         Execution Groups Report Out

·         Technical Committee(s) Reports

o   AMQP 1.0 TC Status – Ram/Angus

o   Member Section Report 

·         Governance Actions 

o   2012 MS StC Election Process

o   Update on progress with the Re-charter and new charter for the TC’s

·         Any other Business



[Part Two – 30 minutes] Member Section Meeting:

·         MS Steering Committee Modifications

·         New member engagement

·         Marketing Strategy

·         Private conference / Developers Workshop event

·         Any other business


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