Re: [amqp-ms] AMQP Member Section Steering Committee Meeting - Agenda - 5th of September

[Matthew Arrott <marrott@novgp.com>]

All,

Well that was a mess this morning. We will work this week to gain better control over the conference call mechanism.

We will reconvene the Member Section call on next Wednesday, September 12th at the normal time 8 am PT  / 11 am ET / 4pm BST / 5 pm CET.

Thank you for everyone's patience.

Matthew

From: Matthew Arrott <marrott@novgp.com>
Date: Wed, 05 Sep 2012 08:16:16 -0700
To: Laurie M Bryson <laurie.m.bryson@jpmorgan.com>, AMQP Member Section <amqp-ms@lists.oasis-open.org>
Subject: Re: [amqp-ms] AMQP Member Section Steering Committee Meeting - Agenda - 5th of September

All,

The line will take five minutes to reset. My recommendation is to reconvene the meeting next week. 

I will get back on the line in five minutes in the chance that there is enough of us to continue today.

Thank you everyone for your patience.

Matthew

 

From: Laurie M Bryson <laurie.m.bryson@jpmorgan.com>
Date: Tue, 4 Sep 2012 12:24:26 +0000
To: AMQP Member Section <amqp-ms@lists.oasis-open.org>
Subject: [amqp-ms] AMQP Member Section Steering Committee Meeting - Agenda - 5th of September

Agenda:

·          Roll Call

·          Approve Minutes

·          Budget

·          Governance Actions 

o   2012 MS StC Election Process

·          Execution Groups Report Out

o   Technical Committee(s) Reports

§  AMQP 1.0 TC Status

§  AMQP Charter and Re-charter status of technical committee’s

o   Member Section Report

§  AMQP Public conference(s)

§  AMQP Private conference/workshop

·          Any other Business

 

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