Agenda for AMQP TC meeting 2012.10.16

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

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday October 16, 2012 during 7-8am PT. Meeting dial-in details are below [2].

 

Thanks.

 

[1] Draft agenda for 2012.10.16 AMQP TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from previous meeting(s)
   • Minutes from October 2, 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 any public review comments)
   • See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082

 

6. Next steps in the progression to OASIS Standard
   • OASIS Standard approval [Oct 15 – Oct 29, 2012]
     • Voting member link: https://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=2300
     • Public link: https://www.oasis-open.org/committees/ballot.php?id=2300
   • OASIS Standard publication and OASIS Press Release announcing OASIS Standard [October 30, 2012]

o   Preparing quotes for OASIS Press Release

§  Call for quotes: https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201210/msg00005.html [quote deadline: Oct 26, 2012]

§  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. Let’s discuss who is willing to provide quotes, by when, etc.

 

7.       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 [DONE – completed successfully]

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

o   Oct 21

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

o   Nov 20^th

§  TC conducts first meeting under the revised charter!

 

8.       Next meeting

o   Tuesday October 30, 2012 7-8am PT?

9.       AOB

 

[2] Conference call details

 

·       http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44017/TC%20meeting%20dial-in%20details.htm