AMQP TC Meeting

When:  Nov 10, 2017 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:
  • 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

  • Volunteers for co-chair

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

  • AoB

-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%)