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RE: Agenda for AMQP TC meeting 2011.11.08


Those of you whose had to make clock adjustments (since day light savings time ended last week), I want to remind you to take note of the TC meeting time (7-8am PT) as described below. Also, I want to remind you that if you don’t attend 2 consecutive meetings, you will lose your voting rights. You will then need to attend 2 consecutive meeting in order to regain voting rights. So, if you intend to retain voting rights, please plan on attending the meeting on a regular basis, not missing more than one meeting in a sequence. Thanks. From: Ram Jeyaraman Sent: Friday, November 04, 2011 4:59 PM To: [email protected] Subject: Agenda for AMQP TC meeting 2011.11.08 Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday Nov 8 th , 2011 during 7-8am PT. Meeting dial-in details are below [2]. Thanks. [1] Draft agenda for 2011.11.08 AMQP TC meeting Roll call Approve agenda Approve minutes from last meeting Minutes from Oct 25, 2011 meeting: http://www.oasis-open.org/apps/org/workgroup/amqp/documents.php?folder_id=2553 (expected to be arrive by Nov 7 th ) 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 Review first Working Draft of the specification Link: Expected to be available before the meeting. Preparation towards producing Committee Specification Draft See: http://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201111/msg00010.html Review timeline of the TC Timeline: http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/43995/Timeline%20for%20TC%20deliverables.htm Next meeting Tuesday November 22 nd 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

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