PMC Minutes for 2009-11-11

ACTIONS

NEW

• ACTION JOH to complete proposal for website with managed hosting
• ACTION RGreig to complete proposal for website with cloud solution
• ACTION RGodfrey to follow up enquiry mails to contact list

OPEN

• ACTION JOH to Action setting up account and invoicing.
• ACTION CT: to engage Project Manager to investigate hosting solutions for website
• ACTION JOH: Write intro to Spec Book 1.
• ACTION JOH: Reach out to participant prospect.
• ISSUE: How do we clarify the legal issues around patent protection for "optional" issues

COMPLETE

• ACTION JOH: Document an RFP for the website refurb for discussion

Attendees

Rob Godfrey - JPMorgan
Allan Beck - JPMorgan
Laurie Bryson - JPMorgan

Robert Greig - Barclays

John O'Hara - Bank of America
Mike Ryan - Bank of America

Carl Trieloff - RedHat
Rafi Schloming - RedHat

Chuck Linton - Tervela
Shawn McAllister - Solace
Dave Ingham - Microsoft
Alexis Richardson - Rabbit

Colin McNaughton - Progress

Keith Owen - Credit Suisse

Paul Blanz - Goldman Sachs

Hanno Klein - DBS

Matthew Arrott - TWIST

Apologies

Pranta Das - Cisco
Andrea Moravec - DBS

Agenda

Participation Update
Plan vs Actuals
1-0 Progress
Website

Participation Update

Progressing with vote on new joining
Vote in favour of having vote next week
No progress on other prospective joiners

Plan Update

Excellent progress on the AMQP tasks
17 tasks completed (estimated 180 hours)
Status now green
1 week before present to PMC
JIRA will be set up to capture comments

JOH: Fantastic progress
JOH: November 18th will be Public Review 2 Draft
Vote for PR2 by end of December
Post PR2 60days for people to post suggestions
Vote to recommended after 60 days
1.0 Final will be after two interoperable implementations

Website Update

Need to move server before December 12th
Need to sort out structure and style
A lot of content is there but not in a way to attract our users
No need for content to be held in Confluence

AR: is there going to be a list of candidate providers
CT: Only one suggestion which is the same one as JOH and AR recommended
JOH: Need to act urgently
HK: not familiar with market / happy with a pragmatic process
JOH: need to work on financing
RG: look at running on cloud infrastructre
MR: Can we define size and shape
AR: Do we qualify for free atlassion license
RG: happy to help with confluence/jira
JOH: Price up cloud vs dedicated hosting
MA: we have ported a JIRA / Confluence in similar way
RG: Can we define a scope
JOH: Will split out

Funding

JOH: Have discovered companies which will allow for dual authentication internet banking

AOB

Notes on interest from new companies

DI: Talked at ApacheCon on AMQP and messaging
Happy to send on slides

• • Meeting Closed 17:00 UK