OASIS Open Mailing List Archives  ·  All Lists  ·  amqp  ·  2012-02

amqp — archive

[Date Prev]  |  [Thread Prev]  |  [Thread Next]  |  [Date Next]   —  [Date Index]  |  [Thread Index]  |  [Month Index]  |  [List Home]

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

[Date Prev]  |  [Thread Prev]  |  [Thread Next]  |  [Date Next]   —  [Date Index]  |  [Thread Index]  |  [Month Index]  |  [List Home]