[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for AMQP TC meeting 2012.10.02
Here  is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday October 2, 2012 during 7-8am PT. Meeting dial-in details are below .
 Draft agenda for 2012.10.02 AMQP TC meeting
List of actions:
7. Preparing quotes for OASIS Press Release expected on October 30th, 2012 announcing OASIS Standard
o Similar to what we did for the OASIS Press Release announcing the formation of this TC, Sponsor-level OASIS members have the opportunity to provide quotes as part of the OASIS Press Release. I suggest members to start preparing quotes *now* so when the call for quotes is issued (expected mid-October), we are ready to provide the quotes.
o Let’s discuss who is willing to provide quotes, by when, etc.
8. Timeline for re-chartering the TC
o Sept 11 [DONE]
§ 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 [DONE]
§ Chairs will submit proposal to re-charter the TC to TC admin
o October 1-7 [in-progress]
§ 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
§ TC conducts first meeting under the revised charter!
9. Special Majority Ballot to approve re-chartering the TC
o If you haven’t already, please register your vote in the ongoing Special Majority Ballot (https://www.oasis-open.org/apps/org/workgroup/amqp/ballot.php?id=2292) to approve re-charting the TC.
10. Next meeting
o Tuesday October 16, 2012 7-8am PT?
 Conference call details