A slightly modified version of the motion (to agree to start Special Majority Ballot to approve Candidate OASIS Standard):
“I move to approve requesting the TC admin to start a Special Majority Ballot to approve Committee Specification 01
(http://docs.oasis-open.org/amqp/core/v1.0/cs01/amqp-core-complete-v1.0-cs01.pdf) along with any non-material changes (requested by the TC
admin) as Candidate OASIS Standard”.
From: Ram Jeyaraman (MS OPEN TECH)
Sent: Monday, July 30, 2012 11:31 AM
To:
Subject: Agenda for AMQP TC meeting 2012.07.31
Importance: High
Here [1] is a
draft agenda for the AMQP TC (Technical Committee) meeting
scheduled on Tuesday July 31, 2012 during 7-8am PT.
Meeting dial-in details are below [2]. For additional information such as timeline, please refer to [3]. At this meeting we will take the next steps to start the approval process for Candidate OASIS Standard.
Thanks.
[1] Draft agenda for 2012.07.31 AMQP TC meeting
Roll call
Approve agenda
Approve minutes from last meeting
Minutes from July 24, 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 (including public review comments)
See JIRA:
http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10082
Next steps in the progression to OASIS Standard
Candidate OASIS Standard
Need at least three Statements of Use [before July 31st!]
We currently have four Statements of Use (from StormMQ, INETCO, IIT GmbH, and Microsoft):
1.
From INETCO Systems Ltd.:
https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201207/msg00054.html
2.
From Microsoft:
https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201207/msg00053.html
3.
From IIT Software GmbH:
https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201207/msg00049.html
4.
From StormMQ:
https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201207/msg00044.html
Any others?
Agree to start Special Majority Ballot to approve Candidate OASIS Standard [July 31]
Here is a suggested text of the motion: “I move to approve requesting the TC admin to start a Special Majority Ballot to approve Committee Specification 01 (http://docs.oasis-open.org/amqp/core/v1.0/cs01/amqp-core-complete-v1.0-cs01.pdf)
as Candidate OASIS Standard”.
Special Majority approval e-ballot for Candidate OASIS Standard [July 31 through Aug 7th]
60-day public review
OASIS Standard approval (via OASIS membership wide approval ballot)
6.
Next meeting
Tuesday Aug 7, 2012 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/45875/Timeline%20for%20producing%20AMQP%2010.htm
