Description:
Conference ID 8541568
Access numbers for all countries can be found in http://www.oasis-open.org/apps/org/workgroup/amqp/download.php/44017/TC%20meeting%20dial-in%20details.htm
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Agenda:
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Roll call
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Appoint a scribe
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Review and approve agenda
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Elect Chair(s)
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TC charter review and any input contributions
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Appoint TC Secretary
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Discussion on how TC will operate and available TC resources (JIRA to manage issues, action items, etc.)
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Discuss TC Work Products and work plan
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Identify Editor(s)
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Timeline
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Next meeting
o Tuesday December 4, 2012 8-9am PT?
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AOB
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 14 of 21 (66%)
Voting Members: 14 of 14 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 8 of 12 (66%)
Voting Companies: 8 of 8 (100%)
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