AMQP TC meeting

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1. Roll call

   1. 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=34043) 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.
2. Approve agenda
3. Approve minutes from previous meeting(s)
   1. Minutes from Oct 21, 2013 meeting: Minutes from the 2013-10-21 AMQP TC meeting.txt
4. Management - Rob Dolin/Rob Godfrey/David Ingham
   • Open JIRAs:

   • Key	Summary	Assignee	Reporter
     AMQP-87	Clarify content of response for DISCOVER-TYPES	Unassigned	Ted Ross
     AMQP-88	Inefficient Encoding of Manageable Entities	Unassigned	Ted Ross
     AMQP-89	Insufficient Granularity in READ Operations	Unassigned	Ted Ross
     AMQP-90	Management Specification Lacks Event Support	Unassigned	Ted Ross
     AMQP-91	Entity operations use name to identify the entity ... should the name be unique?	Unassigned	Jakub Scholz
     AMQP-92	Typo in chapter 5.9 ... "discovery of types" instead of "discovery of names"	Unassigned	Jakub Scholz
     AMQP-93	Discovery of operation attributes or entity attributes	Unassigned	Jakub Scholz

5. Claims Based Security - Rob Dolin/David Ingham
6. Addressing - Rafael Schloming/Rob Godfrey/David Ingham

   • Key	Summary	Assignee	Reporter
     AMQP-76	[Global Addressing] Document requires an abstract	Rafael Schloming	Rob Godfrey
     AMQP-77	[Global Addressing] Required conformance section is missing	Rafael Schloming	Rob Godfrey
     AMQP-78	[Global Addressing] Requirements section requires introductory paragraph, and potential reordering	Rafael Schloming	Rob Godfrey
     AMQP-79	[Global Addressing] Section 3: Addresses	Rafael Schloming	Rob Godfrey
     AMQP-80	[Global Addressing] Section 3.2: Semantics	Rafael Schloming	Rob Godfrey
     AMQP-81	[Global Addressing] Example SRV Records	Rafael Schloming	Rob Godfrey
     AMQP-82	[Global Addressing] Routing (minor edits)	Rafael Schloming	Rob Godfrey
     AMQP-83	[Global Addressing] 4.2 Address Patterns	Rafael Schloming	Rob Godfrey
     AMQP-84	[Global Addressing] 4.3 Relay Nodes - add diagram/example	Rafael Schloming	Rob Godfrey
     AMQP-85	[Global Addressing] 4.6 Address Equivalence : container specific domains	Rafael Schloming	Rob Godfrey
     AMQP-86	[Global Addressing] 4.7 Dynamic Routes : how to handle duplicate remote addresses	Rafael Schloming	Rob Godfrey
     AMQP-94	4.3 Relay Nodes - Handling of disposition and flow	Unassigned	Ted Ross
     AMQP-95	Section 4.7 Questions	Unassigned	Ted Ross

7. Next meeting?
8. AOB