Agenda for AMQP TC meeting 2011.01.10

Here [1] is a
draft agenda for the AMQP TC (Technical Committee) meeting
scheduled on Tuesday January 10 th , 2012 during 7-8am PT.
Meeting dial-in details are below [2]. For additional information such as timeline, please refer to [3].

Thanks.

[1]  Draft agenda for 2011.01.10 AMQP TC meeting

Roll call
Approve agenda
Approve minutes from last meeting
Minutes from Dec 13, 2011 meeting:
http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44738/Minutes%20of%20the%20AMQP%20Technical%20Committee%20Meeting.2011.12.13.pdf
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

Preparations for approving Committee Specification Draft (CSD)

Depending on the progress with issues, let’s determine a suitable date for CSD approval

Next meeting
Tuesday January 17 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

[3]  References

Revised timeline:
http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44446/Timeline%20for%20TC%20deliverables.htm