Agenda for AMQP TC meeting 2012.02.21

Here [1] is a
draft agenda for the AMQP TC (Technical Committee) meeting
scheduled on Tuesday February 21, 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  .02.21 AMQP TC meeting

Roll call
Approve agenda
Approve minutes from last meeting
Minutes from Feb 14, 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
Let’s review the resolutions to AMQP-58, AMQP-59, AMQP-60, and any other issues (from TC admin). If members agree to the resolutions, let’s close those issues.

Approve Committee Specification Draft (CSD)

Requires Full Majority Vote – more than 50% of all Voting Members in the TC must vote "yes".
Chairs will provide text of approval motion on Feb 20 th .
Approve Committee Specification Public Review Draft (CSPRD) and 30 days of public review
Requires Full Majority Vote – more than 50% of all Voting Members in the TC must vote "yes".
Chairs will provide text of approval motion on Feb 20 th .

8.
Next meeting
Tuesday February 28 th , 2012 7-8am PT [tentative – only if there is a need to meet again before start of public review]
Tuesday April 3 rd , 2012 7-8am PT [soon after the public review is over – we can discuss public review comments and take what next steps]
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