RE: Agenda for AMQP TC meeting 2012.02.07

[Ram Jeyaraman <Ram.Jeyaraman@microsoft.com>]

As we discussed during the TC meeting today (Jan 31^st), the editors are at work preparing the resolutions to the remaining unresolved issues. Following that, the editors are planning on preparing the CSD and CSPRD packages, if possible, by Feb 7^th. Assuming that happens, we might be ready to approve the CSD and CSPRD packages on Feb 7^th. So, please plan on attending the TC meeting on Feb 7^th so we can advance the specification to CSD and onto public review!

 

Thanks.

 

From: Ram Jeyaraman
Sent: Tuesday, January 31, 2012 8:47 AM
To: amqp@lists.oasis-open.org
Subject: Agenda for AMQP TC meeting 2012.02.07

 

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday February 7, 2012 during 7-8am PT. Meeting dial-in details are below [2]. For additional information such as timeline, please refer to [3].

 

Thanks.

 

[1] Draft agenda for 2012.02.07 AMQP TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from last meeting
   • Minutes from Jan 31, 2012 meeting: TBD
4. Review action items and progress

o   List of actions: http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php

 

5. Discuss and resolve open issues
   • See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082
   • During this meeting, let’s endeavor to advance the issues in Resolved state to Closed, and identify resolutions to the New issues.
     • Issues in Resolved state: AMQP-29, AMQP-38, AMQP-39, AMQP-42, and AMQP-44.
     • Process any new issues that may arrive before the meeting [at this time we don’t expect any]

 

6. Preparations for approving Committee Specification Draft (CSD)
   • If all issues have been closed and the TC is convinced of the quality of the specification and its readiness for CSD and public review, then
     • Editors to produce CSD version of the specification and package it along with sources, etc.
     • Editors to produce the Committee Specification Public Review Draft (CSPRD) package.

 

7. Next meeting
   • Tuesday February 14^th 7-8am PT?
8. AOB

 

[2] Conference call details

 

·       http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44017/TC%20meeting%20dial-in%20details.htm

 

[3] References

 

• Revised timeline: http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44842/Timeline%20for%20producing%20AMQP%2010.htm