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
- Enter Meeting ID: 732680113
- Enter Passcode: 6069
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Agenda:
- Volunteers for co-chair
- Progress on specifications
- Agends / timing for proposed F2F
- Agree date of next meeting
- AoB
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Minutes:
The meeting was declared quorate at 17:05 CET
Clemens Vasters volunteered to ac as a co-chair. He was nominated by Rob Godfrey, and seconded by Alex Kritikos. The resolution for Clemens Vasters to be elevated to the co-Chair position was unanimously accepted.
- Progress on specifications
Awaiting feedback from TC Admin on the Anonymous Terminus working draft format. New template requested for message delivery delay. no progress reported on other works in progress
- Agends / timing for proposed F2F
RGo to send e-mail to the group concerning timing / location. RGo to capture proposed agenda items in a wiki page: https://wiki.oasis-open.org/amqp/2017-12%20F2F%20Agenda
SH suggested we should also consider non-technical items such as a better mechanism for distributing workload amongst contributing members. RGo suggested we should consider how we ensure implementations are co-developed with the specifications, and how we test interoperability between implementations
- Agree date of next meeting
Next meeting to be on Fri Nov 24 and every 2 weeks thereafter
-none-
Meeting closed 17:30 CET
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 7 of 26 (26%) Voting Members: 7 of 8 (87%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 5 of 9 (55%) Voting Companies: 5 of 5 (100%)
|