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Subject: Minutes - Convener call for AMQP Bindings & Mappings TC
Minutes from convener call compliments of Laurie. ---------- Forwarded message ---------- From: Bryson, Laurie M <laurie.m.bryson@jpmorgan.com> Meeting Title: Convener call for AMQP Bindings & Mappings TC Date: 23rd of October, 2012 Agenda: 1. Roll Call 2. Member Comment Review 3. TC Launch Timeline 4. TC Resources 5. Promotion 6. Next Steps 7. AOB Meeting Material: https://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/event.php?event_id=33733&referring_url=%2Fkws (deck contained within calendar invitation) Attendance: Carol Geyer (CG) OASIS Robin Cover (RC) OASIS Matt Arrott (MA) Individual Angus Telfer (AT) Inetco Ram Jeyaraman (RJ) Microsoft Laurie Bryson (LB) JPMorgan Chase Apologies Chet Ensign (CE) OASIS Notes: Meeting commenced at 11.05 EDT 1. Roll Call Please see above for roll call. LB stepped through the details of the proposed new technical committee 2. Member Comment Review: No comments have been received. Action 1 LB to follow up with Chet Ensign (OASIS) to understand the procedure for addressing any comments which may be received after the call for comments phase but prior to the first meeting. Action 2 LB to send an email to the oasis-charter-discuss mailing list to confirm that no comments have been received during the call for comments phase. (this will be done prior to the call for participation rather than the 29th of October) 3. TC Launch Timeline: LB stepped through the timeline on slides 5 and 6 of the deck. MA indicated that the date proposed for the first meeting was inconvenient and after a short discussion it was agreed at the meeting to propose a change from the 27th of November to the 4th of December. Action 3 LB to reach out to the other co-proposers to ensure that all/majority were comfortable with this new date. Action 4 LB to follow up with Chet Ensign (OASIS) to understand if the inaugural date changes do any other the other dates change for the final three phases. Action 5 LB (once date confirmed) to send the charter in plain text to Chet Ensign (OASIS) to initiate the “Call for Participation” – target date (10/24/12) 4. TC resources RC stepped through the resources slide 7. It was agreed that the two infrastructure items (wiki/Jira) which are not created as standard procedure would not be created until the TC took the decision once formed. 5. Promotion CG stepped through all the processes and vehicles for the promotion of the new TC. CG also stepped through the format, logistics and purpose of the press release which will occur ~7 days after the date of the first meeting. 6. Next Steps: LB recapped on all the actions Action 1 LB to follow up with Chet Ensign (OASIS) to understand the procedure for addressing any comments which may be received after the call for comments phase but prior to the first meeting. Action 2 LB to send an email to the oasis-charter-discuss mailing list to confirm that no comments have been received during the call for comments phase. (this will be done prior to the call for participation rather than the 29th of October) Action 3 LB to reach out to the other co-proposers to ensure that all/majority were comfortable with this new date. Action 4 LB to follow up with Chet Ensign (OASIS) to understand if the inaugural date changes do any other the other dates change for the final three phases. Action 5 LB (once date confirmed) to send the charter in plain text to Chet Ensign (OASIS) to initiate the “Call for Participation” – target date (10/24/12) 7. AOB LB asked about the procedure for publishing the notes/minutes of today’s call. RC suggested that LB issue to the proposers of the TC and follow up with Chet Ensign (OASIS) about any wider distribution which needs to occur. Meeting ended at 11.35 EDT. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. -- /chet ---------------- Chet Ensign Director of Standards Development and TC Administration OASIS: Advancing open standards for the information society http://www.oasis-open.org Primary: +1 973-996-2298 Mobile: +1 201-341-1393 TC Administration information and support is available at http://www.oasis-open.org/resources/tcadmin Follow OASIS on: LinkedIn: http://linkd.in/OASISopen Twitter: http://twitter.com/OASISopen Facebook: http://facebook.com/oasis.open
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