RE: Agenda for AMQP TC meeting 2012.05.29

["Ram Jeyaraman (MS OPEN TECH)" <Ram.Jeyaraman@microsoft.com>]

Reminder – Please plan to attend the scheduled TC meeting on Tuesday May 29^th (see details below)!

 

During the meeting, we plan to advance Working Draft 09 (WD09) of the specification to Committee Specification Draft 02 (CSD02) and Committee Specification Public Review Draft 02 (CSPRD02) via the approval motions [1] and [2] provided below. Please review the motions [1] and [2] and the specification packages WD09, CSD02, and CSPRD02 (for links see motions [1] and [2]) prior to the meeting. See [3] for a listing of all the specification changes relative to the previous public review ending April 8, 2012.

 

[1] Text of motion to approve Committee Specification Draft 02

 

“I move to approve Working Draft 9 version of the OASIS Advanced Message Queuing Protocol (AMQP) 1.0 specification and its associated files (http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46121/wd09.zip) as Committee Specification Draft 02 (http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46122/csd02.zip).”

 

[2] Text of motion to approve Committee Specification Public Review Draft 02 and initiate 15 days of public review

 

“I move to approve Committee Specification Draft 02 version of the OASIS Advanced Message Queuing Protocol (AMQP) 1.0 specification and its associated files (http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46122/csd02.zip) as Committee Specification Public Review Draft 02 (http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46123/csprd02.zip) and submit the Committee Specification Public Review Draft 02 (http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46123/csprd02.zip) for 15 days of review by the public and the following external stakeholders: dev@qpid.apache.org.”

 

[3] Changes since previous public review ending April 8, 2012

 

The changes to the specification relative to the previous public review ending April 8, 2012 are:

1.       Changes resulting from the various public review comments (http://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201205/msg00078.html)

a.       http://tools.oasis-open.org/issues/browse/AMQP-62

b.      http://tools.oasis-open.org/issues/browse/AMQP-63

c.       http://tools.oasis-open.org/issues/browse/AMQP-64

d.      http://tools.oasis-open.org/issues/browse/AMQP-65

e.       http://tools.oasis-open.org/issues/browse/AMQP-66

f.        http://tools.oasis-open.org/issues/browse/AMQP-68

g.       http://tools.oasis-open.org/issues/browse/AMQP-70

h.      http://tools.oasis-open.org/issues/browse/AMQP-73

2.       Other changes

a.       http://tools.oasis-open.org/issues/browse/AMQP-67

b.      http://tools.oasis-open.org/issues/browse/AMQP-69

c.       http://tools.oasis-open.org/issues/browse/AMQP-71

d.      http://tools.oasis-open.org/issues/browse/AMQP-72

 

From: Ram Jeyaraman (MS OPEN TECH)
Sent: Thursday, May 24, 2012 2:18 PM
To: amqp@lists.oasis-open.org
Subject: Agenda for AMQP TC meeting 2012.05.29

 

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday May 29, 2012 during 7-8am PT. Meeting dial-in details are below [2]. For additional information such as timeline, please refer to [3]. At this meeting we will aim to approve Committee Specification Draft 02 and advance to the next public review.

 

Thanks.

 

[1] Draft agenda for 2012.05.29 AMQP TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from last meeting
   • Minutes from May 15, 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 (including public review comments)
   • See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082
   • Comment from Martin Chapman (Oracle): http://lists.oasis-open.org/archives/amqp-comment/201203/msg00001.html  
6. Review preparatory steps for producing Committee Specification Draft 02
   • See attached note for the various steps and actions leading up to approval of Committee Specification Draft 02. We will review the progression and if all actions have been completed, we will progress to step 7 on the agenda.

 

7. Approve Committee Specification Draft 02
   • See text of motion [1] in attached note.
8. Approve Committee Specification Public Review Draft 02
   • See text of motion [2] in attached note.

 

9. Timeline
   • Let’s review the revised timeline – see [3] below. The timeline is conservative; let’s aim to meet or beat the timeline!

 

6.       Next meeting

• Tuesday June 5^th, 2012 7-8am PT?
6. 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/45875/Timeline%20for%20producing%20AMQP%2010.htm