Agenda for AMQP TC meeting 2013.04.30

Here [1] is a
draft agenda for the AMQP TC (Technical Committee) meeting
scheduled on Tuesday April 30, 2013 during 7-8am PT.
Meeting dial-in details are below [2]. Please feel free to suggest corrections.

Thanks.

[1]  Draft agenda for 201
3 .04.30 AMQP TC meeting

Roll call
You can directly record your attendance starting 10 minutes prior to the meeting.  Go to this particular meeting event (https://www.oasis-open.org/apps/org/workgroup/amqp/event.php?event_id=34030) in the TC calendar and click “Record attendance”. This will  save us time by not having to do the full roll call at the start of the meeting.
Approve agenda
Approve minutes from previous meeting(s)
Minutes from April 23, 2013 meeting:
Minutes of the 2013.04.23 AMQP TC meeting.htm
Discuss progress on core extension Work Products (Global Addressing, management/monitoring, distributed transactions, claims based security, etc.)

5.
Discuss any open questions on international standardization

6.
Next meeting
a.
Tuesday May 7, 2013 7-8am PT?
7.
AOB

[2]  Conference call details

·
http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44017/TC%20meeting%20dial-in%20details.htm