Here are the minutes from the AMQP TC (Technical Committee) meeting on Tuesday October 16, 2012 during 7-8am PT. 

 

[1] Draft agenda for 2012.10.16 AMQP TC meeting

 

  1. Roll call

The meeting is not quorate: https://www.oasis-open.org/apps/org/workgroup/amqp/event.php?event_id=33344.

  1. Approve agenda

No changes to the agenda.

  1. Approve minutes from previous meeting(s)

Deferred to next meeting

  1. Review action items and progress

o   List of actions: http://www.oasis-open.org/apps/org/workgroup/amqp/members/action_items.php

 

No open actions.

 

  1. Discuss and resolve open issues (including any public review comments)

 

No open issues.

 

  1. Next steps in the progression to OASIS Standard

o   Preparing quotes for OASIS Press Release

§  Call for quotes: https://www.oasis-open.org/apps/org/workgroup/amqp/email/archives/201210/msg00005.html [quote deadline: Oct 26, 2012]

§  Similar to what we did for the OASIS Press Release announcing the formation of this TC, Sponsor-level OASIS members have the opportunity to provide quotes as part of the OASIS Press Release. Let’s discuss who is willing to provide quotes, by when, etc.

 

We reviewed the next steps in the progression to OASIS Standard.

 

7.       Timeline for re-chartering the TC

o   Sept 11 [DONE]

§  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 [DONE]

§  Chairs will submit proposal to re-charter the TC to TC admin

o   October 1-7 [DONE – completed successfully]

§  7-day Special Majority e-ballot to approve re-chartering of the TC

o   Oct 21

§  TC admin announces call for participation in the re-chartered TC

o   Nov 20th

§  TC conducts first meeting under the revised charter!

 

We reviewed the timeline for re-chartering the TC.

 

8.       Next meeting

o   Tuesday October 30, 2012 7-8am PT?

Confirmed

9.       AOB

 

None