Agenda for AMQP TC meeting 2011.10.25

Here [1] is a proposed agenda for the AMQP TC (Technical Committee) meeting between on Tuesday 2011.10.25 (Oct 25 th ) during 7-8am PT. Call-in details are below [2]. Please suggest modifications or additional agenda items, if  any.

Thanks.

[1]  Draft agenda for 2011.10.25 AMQP TC meeting

Roll call
Approve minutes from last meeting
Minutes from Oct 14, 2011 meeting:
http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/43965/Minutes%20of%20the%20AMQP%20Technical%20Committee%20Meeting.2011.10.14.pdf
Review action items and progress
o
List of actions:
http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php

Review first Working Draft of the specification
The editors are working on producing the first Working Draft of the specification. The draft is expected to arrive soon possibly before the meeting.
Review timeline of the TC
Timeline:
http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/43995/Timeline%20for%20TC%20deliverables.htm

·
Adopt standing rule on electronic voting
o
See email:
http://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201110/msg00022.html
Next meeting
Tuesday November8 th  7-8am PT
AOB

[2]  Conference call details

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