AMQP TC Meeting

When:  Feb 4, 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 (https://www.oasis-open.org/apps/org/workgroup/amqp/event.php?event_id=36935) 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/52119/Minutes%20from%20the%202014-01-21%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 28 (32%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 13 (38%)
Voting Companies: 5 of 7 (71%)

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