AMQP TC Meeting

When:  Apr 1, 2014 from 10:00 to 11:00 (ET)
Description:

United Kingdom toll free: 08007836960
United States toll free: 8885755762
Germany toll free: 08005892925
Greece toll free: 0080044143996


Don't see your dial-in number?  Access them by clicking here: https://www.jpmcconferencing.com/jpmc/globalaccess/



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Agenda:
  • Roll call

You can directly record your attendance starting 10 minutes prior to the meeting.  Go to this particular meeting event in the TC calendar and click “Record attendance”. This will save us time by not having to do the full roll call at the start of the meeting.

  • Approve agenda
  • Approve minutes of previous meeting

See https://www.oasis-open.org/apps/org/workgroup/amqp/download.php/52638/Minutes%20from%20the%202014-03-04%20AMQP%20TC%20Meeting.txt

  • Global Addressing
  • Management
  • Claims Based Security
  • A.O.B.
  • Agree date of next meeting


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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: 9 of 30 (30%)
Voting Members: 6 of 10 (60%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 14 (42%)
Voting Companies: 4 of 6 (66%)