AMQP TC Meeting

When:  Sep 7, 2018 from 11:00 to 12:00 (ET)
Description:

Conference call:

  • Using your computer/tablet:  https://bluejeans.com/732680113/6069
  • Alternatively international dial in details can be found here: https://www.redhat.com/en/conference-numbers
    1. Enter Meeting ID: 732680113
    2. Enter Passcode: 6069


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Agenda:
  • Propose vote on moving specifications from Committee Specification Draft to Committee Specification
  • A.O.B


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Minutes:

Minutes from AMQP TC: 2018-09-07

Attendees:

  • Robbie Gemmell - Red Hat
  • Keith Wall - Red Hat
  • Bill Cox - Individual
  • Rob Godfrey - Red Hat

Agenda

  • Propose vote on moving specifications from Committee Specification Draft to Committee Specification
  • A.O.B

Minutes

Move to approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve "Advanced Message Queuing Protocol (AMQP) Enforcing Connection Uniqueness Version 1.0" contained in http://docs.oasis-open.org/amqp/soleconn/v1.0/csprd01/soleconn-v1.0-csprd01.html as a Committee Specification.

  • Bill Cox - Yes
  • Robbie Gemmell - Yes
  • Keith Wall - Yes
  • Rob Godfrey - Yes

Move to approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve "Using the AMQP Anonymous Terminus for Message Routing  Version 1.0" contained in http://docs.oasis-open.org/amqp/anonterm/v1.0/csprd01/anonterm-v1.0-csprd01.html as a Committee Specification.

  • Bill Cox - Yes
  • Robbie Gemmell - Yes
  • Keith Wall - Yes
  • Rob Godfrey - Yes

A.O.B. - None

Meeting closed 17:11 CEST



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 4 of 24 (16%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 11 (18%)
Voting Companies: 2 of 3 (66%)

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