RE: AMQP Member Section Meeting tomorrow

Hi Laurie, Matt, John,

· > Execution Groups Report Out - Technical Committee(s) Reports

o > AMQP 1.0 TC Status

The Member Section Rules of Procedure requires affiliated TCs (in this case AMQP TC) to obtain approval of the Member Section Steering Committee prior to:

· Submitting any deliverables to the OASIS Technical Committee Administration for OASIS Membership vote and prior to submitting any deliverables to de jure standards organizations.

· On any charter changes (charter clarifications or re‐chartering) to the Technical Committee charter.

This approval will need to occur via a Special Majority e-Ballot. I request the Steering Committee to initiate a Special Majority Ballot to approve submitting AMQP 1.0 for OASIS membership wide approval ballot and to approve the charter revisions for re-chartering (attached) ASAP. I suggest we complete this approval step by September 25^th so we can keep to the timeline we have for standardization of AMQP 1.0 and re-chartering the AMQP TC.

Thank you.

From: amqp-ms@lists.oasis-open.org [mailto:amqp-ms@lists.oasis-open.org] On Behalf Of Bryson, Laurie M
Sent: Tuesday, September 11, 2012 4:23 AM
To: amqp-ms@lists.oasis-open.org
Subject: [amqp-ms] AMQP Member Section Meeting tomorrow - 12th of September

Agenda:

· Roll Call

· Governance Actions

o 2012 MS StC Election Process

· Execution Groups Report Out - Technical Committee(s) Reports

o AMQP 1.0 TC Status

o Charter and Re-charter status of technical committee’s

· Member Section Report

o Public conference(s)

o Private conference/workshop

· Any other Business

If there are any additional topics which any wishes to add to the agenda then please drop me a note.

Regards, Laurie

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