RE: Agenda for AMQP TC meeting 2012.09.11

8. > Review proposed revisions to the TC charter and decide on re-chartering the TC

Proposed revisions to the TC charter are attached.

Thanks.

From: amqp@lists.oasis-open.org [mailto:amqp@lists.oasis-open.org] On Behalf Of Ram Jeyaraman (MS OPEN TECH)
Sent: Saturday, September 08, 2012 2:20 PM
To: amqp@lists.oasis-open.org
Subject: [amqp] Agenda for AMQP TC meeting 2012.09.11

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday Sept 11, 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 review feedback comments on the proposed revisions to the TC charter, finalize revisions, and decide (via a simple majority vote) on re-chartering the TC.

Thanks.

[1] Draft agenda for 2012.09.11 AMQP TC meeting

Roll call
Approve agenda
Approve minutes from last meeting
- Minutes from July 31, 2012 meeting: https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46592/Minutes%20of%20the%20AMQP%20Technical%20Committee%20Meeting.2012.07.31.pdf
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)
- See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082

Next steps in the progression to OASIS Standard
- 60-day public review comments, if any
- OASIS Standard approval (via OASIS membership wide approval ballot)

7. Timeline for re-chartering the TC

o Sept 11

§ TC will review feedback comments on the proposed revisions to the TC charter, finalize revisions, and decide (via a simple majority vote) on re-chartering the TC.

o Sept 25

§ Chairs will submit proposal to re-charter the TC to TC admin

o October 1-7

§ 7-day Special Majority e-ballot to approve re-chartering of the TC

o Oct 15

§ TC admin announces call for participation in the re-chartered TC

o Nov 6th

§ TC conducts first meeting under the revised charter!

§ Note that the re-chartered TC will be in operation in about a week after the AMQP 1.0 OASIS Standard is published under the existing charter!

8. Review proposed revisions to the TC charter and decide on re-chartering the TC

9. Next meeting

o Tuesday Sep 25, 2012 7-8am PT?