PMC Minutes for 2009-12-16

PMC Minutes for 2009-12-16

Attendees

Rob Godfrey - JPMC
Allan Beck - JPMC

Pranta Das - Cisco

Andreas Moravec - DBS
Hanno Klein - DBS

Colin MacNaughton - Progress
Hiram Chirino - Progress

Matthew Arrott - TWIST

Carl Trieloff - RedHat
Rafi Schloming - RedHat

David Ingham - Microsoft

Paul Blanz - Goldman Sachs

Steve Hodge - Bank of America
Mike Ryan - Bank of America

Alexis Richardson - RabbitMQ

Robert Greig - Barclays

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

Apologies

Chuck Linton - Tervela
Pieter Hintjens - iMatix

Agenda

Vote for AMQP 1-0

Cisco - (Pranta Das) Yes
Tervela - (Chuck Linton, by e-mail) Yes
Progress - (Colin MacNaughton) Yes
DBS - (Andreas Moravec) Yes
Barclays - (Robert Greig) Yes
Bank of America - (John O'Hara, by e-mail) Yes
TWIST - (Matthew Arrott) Yes
Solace - Absent
Microsoft - (Dave Ingham) Yes
Credit Suisse - (Mark Blair) Yes
Red Hat - (Carl Trieloff) Yes
JPMorgan - (Allan Beck) Yes
Goldmans Sachs - (Paul Blanz) Yes
Rabbit - (Alexis Richardson) Yes

Website

Evaluation has expired - can't add or modify pages
CT : We previously had a license granted - discuss with Pieter Hintjens
RGr : May be an issue with licenses

RGr: No other comments required on website
iMatix helping with mail traffic
Certificate: RGr will contact Pieter to purchase

RGo: We still need tomove residual infra (e.g. mailing lists, IRC)
CT: Agreed - we should have all infra on same hosts
RGr: Should not be an issue
RGo: Need to distribute knowledge / keys to access the site

Vacation Break

no meetings 23rd or 30th
reconvene Jan 6th

Participation

Legal work going on for the three new companies.
Hopefully we will have introductions on the 6th

AOB

RGr: We should plan out required tasks to get to 1-0 recommendation
CT: we should aim to get Laurie involved in managing this again

PD: we should be going to IETF or other standards body ASAP
AR: we should look at way of providing mechanism for XMPP to use AMQP
MA: we should look at XMPP as a application space service on top of AMQP


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