PMC Minutes for 2009-12-02

Attendees

Rob Godfrey - JPMC
Laurie Bryson - JPMC

Pranta Das - Cisco
Chuck Linton - Tervela

Hiram Chirino - Progress
Colin MacNaughton - Progress

Andreas Moravec - DBS
Hanno Klein - DBS

Robert Greig - Barclays

Steve Hodge - BoA
John O'Hara - BoA
Mike Ryan - BoA

Matthew Arrott - TWIST

Shawn Macallister - Solace

Dave Ingham - Microsoft

Rafi Schloming - RedHat

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

Apologies

Alexis Richardson - Rabbit
Pieter Hintjens - iMatix
Carl Trieloff - RedHat

Agenda

• Participation Update
• 1-0 Update
• Voting

Participation

One company in hands of lawyers of signing company
Other Companies in flight

1-0 Update

10 JIRAs left outstanding - to be completed next week
Vote to be announced this week

Discussion of process for Public Review feeback and when we would need new PR releases

Discussion of technical details and reasoning behind

List of interested parties:

Cisco - Y
Tervela - Y
Progress - Y
DBS - Y
Barclays - Y
Bank of America - Y
TWIST - Y
Solace - Y
Microsoft - Y
Credit Suisse - Y
Red Hat - Y
JPMorgan - Y

Vote Announcement

Announcement of vote for AMQP 1-0 PR2

Website

We are setting up the infrastructure on Amazon EC2
RGr: setting up JIRA and Confluence
Setting up SMTP server
Get subversion set up
RGo: Need inbound mail for contact@amqp.org, etc..