Agenda for AMQP TC meeting 2013.04.16

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday April 16, 2013 during 7-8am PT.
Meeting dial-in details are below [2].
Thanks.
[1] Draft agenda for 201 3 .04.16 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=34029) 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 December 4, 2012 meeting: https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/48315/Minutes%20of%20the%20AMQP%20TC%20meeting%202012.12.04.htm Minutes from Jan 22, 2013 meeting: https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/47982/Minutes%20of%20the%20AMQP%20TC%20meeting%202013.01.22.htm Discuss next steps leading up to the international standardization of AMQP 1.0 We will walk through the various next steps and answer questions.
The TC needs to formally approve this via an electronic Special Majority Ballot.
Reading material will be provided before the meeting.
Discuss progress on core extension Work Products (Global Addressing, management/monitoring, distributed transactions, claims based security, etc.)
6. Next meeting a.
Tuesday April 30, 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