Agenda for AMQP TC meeting 2012.02.07

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday February 7, 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 201 2 .02.07 AMQP TC meeting Roll call Approve agenda Approve minutes from last meeting Minutes from Jan 31, 2012 meeting: TBD 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 During this meeting, let’s endeavor to advance the issues in Resolved state to Closed, and identify resolutions to the New issues.
Issues in Resolved state: AMQP-29, AMQP-38, AMQP-39, AMQP-42, and AMQP-44.
Process any new issues that may arrive before the meeting [at this time we don’t expect any] Preparations for approving Committee Specification Draft (CSD)

If all issues have been closed and the TC is convinced of the quality of the specification and its readiness for CSD and public review, then Editors to produce CSD version of the specification and package it along with sources, etc.
Editors to produce the Committee Specification Public Review Draft (CSPRD) package.
Next meeting Tuesday February 14 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/44842/Timeline%20for%20producing%20AMQP%2010.htm