[REVISED] Agenda for OData TC meeting 2012.08.09

["Ram Jeyaraman (MS OPEN TECH)" <Ram.Jeyaraman@microsoft.com>]

Here [1] is a revised draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday August 9, 2012 during 8-9am PT. Meeting dial-in details are below [2]. For additional information such as timeline, please refer to [3]. And feel free to suggest additions or modifications.

 

Specific revisions relative to the previous draft:

·       Section 3: Added link to consolidated minutes from July 26-27, 2012 TC F2F meeting.

·       Section 7: Added a discussion item on a question raised recently by Giovanni.

·       References [3]: Added timeline information (based on the F2F discussions) showing immediate next steps

 

Thanks.

 

[1] Draft agenda for 2012.08.09 OData TC meeting

 

1. Roll call
2. Approve agenda
3. Approve minutes from previous meeting(s)
   • Minutes from July 26-27, 2012 F2F meeting

     https://www.oasis-open.org/apps/org/workgroup/odata/download.php/46644/Minutes%20of%20TC%20F2F%20meeting%20July%2026-27%2C%202012.htm  

4. Review action items and progress

o   List of actions: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php  

 

5. Press Release (PR) to announce OASIS OData TC
   • https://www.oasis-open.org/apps/org/workgroup/odata/email/archives/201208/msg00024.html
   • Note: Last date for providing quotes (by Sponsor-level members) is Aug 17.
   • Any questions?
6. Specification editing questions
   • What must working draft 01 contain?
   • When do we upgrade working draft numbers?
   • Any support structures editors needs for collaborative editing of in-flight documents between working drafts?
7. Process issues
   • Discussion on the question raised by Giovanni: https://lists.oasis-open.org/archives/odata/201208/msg00012.html
   • Issues list: https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10103  

 

8. Timeline and next steps
   • Let’s review the timeline [3] and discuss the immediate next steps.

9.       Next meeting

• Tuesday Aug 16, 2012 8-9am PT?
9. AOB 

[2] Conference call details

 

·       https://www.oasis-open.org/apps/org/workgroup/odata/download.php/46401/TC%20meeting%20dial-in%20details.htm  

 

[3] References

 

·       Timeline (based on the F2F discussions and information we currently have)

o   Aug 31

§  All the core specs (seven in total) imported to OASIS specification template.

§  All known issues on core specs have been filed

o   Sept 15

§  Based on the outstanding issues, the TC will determine a reasonable timeline for the core specs.