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RE: Agenda for AMQP TC meeting 2012.07.10


Reminder – please plan on attending the AMQP TC meeting on July 10 th Tuesday; details below. As we had discussed earlier, we have the opportunity at this TC meeting to approve (via a motion) to start the approval process for Committee Specification 01. The editors have made available a candidate Committee Specification package ( https://www.oasis-open.org/apps/org/workgroup/amqp/document.php?document_id=46441 ) for your review. 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 Draft 02 ( http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46122/csd02.zip ) along with minor corrections to the specification front page matter (as documented in https://tools.oasis-open.org/issues/browse/AMQP-75 ) as Committee Specification 01” . Thanks. From: Ram Jeyaraman (MS OPEN TECH) Sent: Saturday, July 07, 2012 9:13 AM To: [email protected] Subject: Agenda for AMQP TC meeting 2012.07.10 Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday July 10, 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 expect to agree to start the approval process for Committee Specification 01. Thanks. [1] Draft agenda for 201 2 .07.10 AMQP TC meeting Roll call Approve agenda Approve minutes from last meeting Minutes from July 3, 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 https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201206/msg00019.html Next steps in the progression to OASIS Standard Committee Specification The editors are in the process of preparing a Committee Specification. It is expected to be available a day or two before the TC meeting. At the TC meeting, we have the opportunity to agree (via a motion) to start the approval process (Special Majority e-Ballot) for Committee Specification. The text of the motion will be available before the meeting. Candidate OASIS Standard (needs Statements of Use from at least three organizational members) OASIS Standard Open questions for discussions What infrastructure do the TC members require in order to assist them to do business and to deliver their objectives and goals? Thoughts and opinions from TC members on how best to assist with adoption of AMQP? Timeline Let’s review the revised timeline – see [3] below. The timeline is conservative; let’s aim to meet or beat the timeline! 6. Next meeting Tuesday July 17 th , 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

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