Re: [odata] Agenda for OData TC meeting 2012.08.16

[Patrick Durusau <patrick@durusau.net>]

Ken,

Apologies for arriving "late" but a couple of things that I would find helpful (and others may as well):

1) For additions to the agenda, if not terribly long, quote inline, thus:

I tried to parse the ABNF grammar statements from the core (OData ABNF.markdown) and found some syntax errors, such as mismatched parentheses, undefined terms, etc. Also quite a few of the rules are undefined (with comments indicating what they should be). It was easy to fill in the ones that specified an RFC, but many others had no citation. How should these be handled?

https://lists.oasis-open.org/archives/odata/201208/msg00074.html (link to message in archive)

2) Documents should appear as individual documents and not solely in a zip archive. The document in question "OData ABNF.markdown," is found in:

https://www.oasis-open.org/committees/download.php/46557/ODataV3Core.zip

If "OData ABNF.markdown" is going to be a committee work product, it needs to following the OASIS naming conventions as well as appear in the document repository.

Hope you are having a great day!

Patrick

On 08/14/2012 11:21 PM, kenb wrote:

I suggest scheduling a short discussion about the process for dealing with:

https://lists.oasis-open.org/archives/odata/201208/msg00074.html

-- Ken Baclawski

On Tue, 14 Aug 2012, Ram Jeyaraman (MS OPEN TECH) wrote:

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday August 16, 2012 during 8-9am PT. Meeting dial-in details are
below [2]. For additional information such as timeline, please refer to [3]. Feel free to suggest additions or modifications.

 

Thanks.

 

[1] Draft agenda for 2012.08.16 OData TC meeting

 

 1. Roll call [8:00am PT]
 2. Approve agenda [8:05am PT]
 3. Appoint Secretary [8:10am PT]
     +  Nominations received so far:

*      From Stefan Drees (Individual): https://www.oasis-open.org/apps/org/workgroup/odata/email/archives/201208/msg00076.html

 

 1. Approve minutes from previous meeting(s) [8:15am PT]
     +  Minutes from Aug 9, 2012 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/46659/odata_meeting-2_on-20120809_minutes.html
        [thanks to Stefan!]

 

 1. Review action items and progress [8:20am PT]
     +  List of actions: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php

 2. Press Release (PR) to announce OASIS OData TC [8:25am PT]
 *  https://www.oasis-open.org/apps/org/workgroup/odata/email/archives/201208/msg00024.html
 *  Note: Last date for providing quotes (by OASIS Sponsor-level members) is Aug 17.

 

 1. Process issues [Issues list: https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10103] [8:30am PT]
     +  Review lifecycle of issues [8:30am PT]
     +  Discussion on the question raised by Giovanni: https://lists.oasis-open.org/archives/odata/201208/msg00012.html [8:35am PT]
     +  Issues ripe for resolution? [8:40am PT]
         o  https://tools.oasis-open.org/issues/browse/ODATA-7 [8:40am PT]
         o  https://tools.oasis-open.org/issues/browse/ODATA-8 [8:45am PT]

 

 1. Next F2F? [8:50am PT]
     +  Please cast your preferences on proposed dates via the electronic ballot (https://www.oasis-open.org/apps/org/workgroup/odata/ballot.php?id=2278) no
        later than Aug 20th.
     +  Host for the next F2F? Any volunteers?
     +  Venue?

 

 1. Timeline and next steps [8:55am PT]
     +  Let’s review the timeline [3] and discuss the immediate next steps.

10.   Next meeting [8:56am PT]

 *  Thursday Aug 23, 2012 8-9am PT?
 1. AOB and wrap up [8:57am PT]

[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.

 

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-- 
Patrick Durusau
patrick@durusau.net
Former Chair, V1 - US TAG to JTC 1/SC 34
Convener, JTC 1/SC 34/WG 3 (Topic Maps)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

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