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Subject: RE: Agenda for AMQP TC meeting 2012.07.10

Reminder – please plan on attending the AMQP TC meeting on July 10th Tuesday; details below.


As we had discussed earlier, we have the opportunity at this TC meeting to approve (via a motion) to start the approval process for Committee Specification 01. The editors have made available a candidate Committee Specification package (https://www.oasis-open.org/apps/org/workgroup/amqp/document.php?document_id=46441) for your review.


Here is a suggested text of the motion: “I move to approve requesting the TC admin to start a Special Majority Ballot to approve Committee Specification Draft 02 (http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46122/csd02.zip) along with minor corrections to the specification front page matter (as documented in https://tools.oasis-open.org/issues/browse/AMQP-75) as Committee Specification 01”.




From: Ram Jeyaraman (MS OPEN TECH)
Sent: Saturday, July 07, 2012 9:13 AM
To: amqp@lists.oasis-open.org
Subject: Agenda for AMQP TC meeting 2012.07.10


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.




[1] Draft agenda for 2012.07.10 AMQP TC meeting


  1. Roll call
  2. Approve agenda
  3. Approve minutes from last meeting
    • Minutes from July 3, 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


  1. Discuss and resolve open issues (including public review comments)


  1. 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
  2. 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?


  1. 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?
  1. 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



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