amqp — archive

[Ram Jeyaraman]

Here [1] is a draft agenda for the AMQP TC (Technical Committee) meeting scheduled on Tuesday Sept 11, 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 will review feedback comments on the proposed revisions to the TC charter, finalize revisions, and decide (via a simple majority vote) on re-chartering the TC. Thanks. [1] Draft agenda for 201 2 .09.11 AMQP TC meeting Roll call Approve agenda Approve minutes from last meeting Minutes from July 31, 2012 meeting: https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/46592/Minutes%20of%20the%20AMQP%20Technical%20Committee%20Meeting.2012.07.31.pdf 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 Next steps in the progression to OASIS Standard 60-day public review comments, if any OASIS Standard approval (via OASIS membership wide approval ballot) 7. Timeline for re-chartering the TC o Sept 11 § TC will review feedback comments on the proposed revisions to the TC charter, finalize revisions, and decide (via a simple majority vote) on re-chartering the TC. o Sept 25 § Chairs will submit proposal to re-charter the TC to TC admin o October 1-7 § 7-day Special Majority e-ballot to approve re-chartering of the TC o Oct 15 § TC admin announces call for participation in the re-chartered TC o Nov 6th § TC conducts first meeting under the revised charter! § Note that the re-chartered TC will be in operation in about a week after the AMQP 1.0 OASIS Standard is published under the existing charter! 8. Review proposed revisions to the TC charter and decide on re-chartering the TC 9. Next meeting o Tuesday Sep 25, 2012 7-8am PT? 10. 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