PMC Minutes for 2010-01-20

Attendees

Rob Godfrey: JPMorgan
Allan Beck: JPMorgan

Pranta Das: Cisco

Colin McNaughton : Progress

Shawn MacAllister : Solace

Chuck Linton : Tervela

Hiram Chirino : Progress

Robert Greig: Barclays

Alexis Richardson : Rabbit

Andreas Moravec : DBS

Paul Blanz : Goldmans

Steve Hodge : Bank of America

Keith Owen : Credit Suisse

Rafi Schloming : RedHat

Apologies

John O'Hara: Bank of America
Carl Trieloff: RedHat
Pieter Hintjens: iMatix
Dave Ingham: Microsoft

Agenda

1-0 Update

1-0 Discussion

Rob, Alexis, Tony (and Rafi and Gordon by phone) met to discuss collaborative way forward with 1-0

Points of discussion:

• how we can get to 1-0 from where we are
• deliverables and timeline
• prototyping

AR: Next move has to be a properly managed project
Deliverables have to have value to participants and public
Timebox - 3 month project
Completion mentality
Consensus between contributors

AB: Very supportive of this
Need completion mentality
Can offer project management resource

RGr: Timelines?

RGo: Three month piece of work
At least 3 people involved
Not full time
Important not to rush - need to have confidence at the end that the spec is correct and complete

AR: Other than proving 1-0
Looking of ways to deliver direct value to users orgs on the PMC, vendors who have not yet implemented AMQP, and the wider community
Something like a "mock broker" - that can be used perhaps in a pilot project
Provide a mechanism for people to play with code that people can then evaluate - this is more likely to get feedback than simply a specification.

AB: Next week we need concrete deliverables that other member can commit to doing work against

AOB

Meeting closed 16:15 GMT