RE: Agenda for AMQP TC meeting 2011.11.08

Those of you whose had to make clock adjustments (since day light savings time ended last week), I want to remind you to take note of the TC meeting time (7-8am PT) as described below.

Also, I want to remind you that if you don’t attend 2 consecutive meetings, you will lose your voting rights. You will then need to attend 2 consecutive meeting in order to regain voting rights. So, if you intend  to retain voting rights, please plan on attending the meeting on a regular basis, not missing more than one meeting in a sequence.

Thanks.
From:
Ram Jeyaraman
Sent:  Friday, November 04, 2011 4:59 PM
To:  
Subject:  Agenda for AMQP TC meeting 2011.11.08

Here [1] is a
draft agenda for the AMQP TC (Technical Committee) meeting
scheduled on Tuesday Nov 8 th , 2011 during 7-8am PT.
Meeting dial-in details are below [2].

Thanks.

[1]  Draft agenda for 2011.11.08 AMQP TC meeting

Roll call
Approve agenda
Approve minutes from last meeting
Minutes from Oct 25, 2011 meeting:
http://www.oasis-open.org/apps/org/workgroup/amqp/documents.php?folder_id=2553  (expected to be arrive by Nov 7 th )

Review action items and progress
o
List of actions:
http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php

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

Review first Working Draft of the specification
Link: Expected to be available before the meeting.
Preparation towards producing Committee Specification Draft
See:
http://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201111/msg00010.html
Review timeline of the TC
Timeline:
http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/43995/Timeline%20for%20TC%20deliverables.htm

Next meeting
Tuesday November 22 nd  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