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Subject: Agenda for AMQP TC meeting 2013.01.08

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday January 8, 2013 during 7-8am PT. Meeting dial-in details are below [2].




[1] Draft agenda for 2013.01.08 AMQP TC meeting


  1. Roll call
    1. You can directly record your attendance starting 10 minutes prior to the meeting.  Go to this particular meeting event (https://www.oasis-open.org/apps/org/workgroup/amqp/event.php?event_id=34022) in the TC calendar and click “Record attendance”. This will save us time by not having to do the full roll call at the start of the meeting.
  2. Approve agenda
  3. Approve minutes from previous meeting(s)
    1. Minutes from December 4, 2012 meeting: TBD  
  4. Review action items and progress

a.      List of actions: http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php


  1. Discuss and resolve open issues
    1. See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082


  1. Discuss work plan for producing core extension Work Products (Global Addressing, management/monitoring, distributed transactions, claims based security, etc.)
    1. At the previous meeting, we discussed about initially focusing on creating proposals for global addressing, management / monitoring, authentication / security, and distributed transactions. Many of you were interested in working on creating those proposals. As we had discussed, Rob Godfrey will lead the work on global addressing and management / monitoring, and David Ingham will lead the work on authentication / security and distributed transactions. Those leaders will own the pen on the proposals and drive discussions in the TC towards creating those proposals.
    2. Let’s discuss next steps, timeline for the Work Products, etc.
  2. Discuss next steps leading up to the international standardization of AMQP 1.0
    1. See https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/47617/Timeline%20for%20AMQP%20TC%20deliverables.htm.
    2. Next step: Public demonstration of interoperability (let’s discuss and determine when and where?)
  3. Next F2F meeting
    1. Week of Feb 18, 2013? In Redmond, WA hosted by Microsoft?
    2. Attendee list?


9.      Next meeting

a.      Tuesday January 22, 2013 7-8am PT?

10.   AOB


[2] Conference call details


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


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