Here [1] is a
draft agenda for the AMQP TC (Technical Committee) meeting
scheduled on Tuesday July 10, 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 expect to agree to start the approval process for Committee Specification 01.
Thanks.
[1] Draft agenda for 2012.07.10 AMQP TC meeting
-
Roll call
-
Approve agenda
- Approve minutes from last meeting
-
Minutes from July 3, 2012 meeting: TBD
- Review action items and progress
o
List of actions:
http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php
- Discuss and resolve open issues (including public review comments)
- Next steps in the progression to OASIS Standard
- Committee Specification
- The editors are in the process of preparing a Committee Specification. It is expected to be available a day or two before the TC meeting. At the TC meeting, we have the opportunity
to agree (via a motion) to start the approval process (Special Majority e-Ballot) for Committee Specification. The text of the motion will be available before the meeting.
- Candidate OASIS Standard (needs Statements of Use from at least three organizational members)
-
OASIS Standard
- Open questions for discussions
- What infrastructure do the TC members require in order to assist them to do business and to deliver their objectives and goals?
- Thoughts and opinions from TC members on how best to assist with adoption of AMQP?
- 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 July 17th, 2012 7-8am PT?
- 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