Agenda for AMQP TC meeting 2013.01.22

["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 January 22, 2013 during 7-8am PT. Meeting dial-in details are below [2].

 

Thanks.

 

[1] Draft agenda for 2013.01.22 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=34023) 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
   2. Minutes from January 8, 2013 meeting: https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/47972/Minutes%20of%20the%20AMQP%20TC%20meeting%202013.01.08.htm
4. Review action items and progress

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

 

5. Discuss and resolve open issues
   1. See JIRA: http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082
   2. Question: Have the necessary JIRA components (pertaining to the new Work Products) been set up?

 

6. Discussion on core extension Work Products (Global Addressing, management/monitoring, distributed transactions, claims based security, etc.)
   1. Global addressing and management / monitoring [Rob Godfrey]
   2. Authentication / security and distributed transactions [David Ingham]
   3. Let’s discuss progress so far on defining scope and requirements, member time commitments to the various next steps, timeline for the Work Products, etc.
7. 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.
      
      
8. Next F2F meeting
   1. Week of Feb 18, 2013? In Redmond, WA hosted by Microsoft?

 

9.      Next meeting

a.      Tuesday February 5, 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