PMC Minutes for 2009-11-18

ACTIONS

NEW

• ACTION JOH to complete proposal for website with managed hosting
• ACTION RGreig to complete proposal for website with cloud solution

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
• ACTION RGodfrey to follow up enquiry mails to contact list

Attendees

Rob Godfrey - JPMorgan
Laurie Bryson - JPMorgan

Allan Beck - JPMorgan

Pranta Das - Cisco

Hiram Chirino - Progress
Colin McNaughton - Progress

Dave Ingham - Microsoft

Chuck Linton - Tervela

Roshan D'Mello - Credit Suisse
Keith Owen - Credit Suisse
Mark Blair - Credit Suisse

John O'Hara - Bank of America
Steve Hodge - Bank of America

Carl Trieloff - RedHat

Apologies

Pieter Hintjens - iMatix
Mike Ryan - Bank of America
Rafi Schloming - RedHat
Shawn McAllister - Solace
Alexis Richardson - Rabbit
Matthew Arrott - TWIST

Agenda

Participation Update
Plan vs Actuals
1-0 Progress
Website

Participation Update

New participant is signing up
Vote Taken

1-0 Update

Document is completed
No critical tasks outstanding
RG and RS will add their own JIRAs

RG: Feedback on the PDF only

Web-hosting Update

JOH - looked at managed hosting in particular Adaptavist
don't have a price yet... would require dedicated server
ballpark of $5000pa
JOH - Will pursue to get complete estimate
MB - what about the domain
JOH - Getting toward needing a way for amqp.org to own things
JOH - Will reach out to RGreig on alternatives
MB - question on amqp.com wiki

AMQP 0-9-1

RG - Will need errata due to incorrect field table definition.
JOH - Plan for after PR2

AOB

Start planning for 2010 AMQP offsite