[odata] Agenda for OData TC meeting on 2016-12-15

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday December 15, 2016 during 8-10 am PST (17:00-19:00 CET). For additional information, such as dial-in details and chat room, refer to [2]. For TC timeline, see [3]. Feel free to suggest additions or modifications.

Thanks.

[1] Agenda

1. Roll call [8:00 am PT]

a. Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493

2. Approve agenda [8:05 am PT]

3. Approve minutes from previous meeting(s) [8:10 am PT]

a. Minutes from December 08, 2016 TC meeting: https://www.oasis-open.org/committees/download.php/59577/odata-meeting-155_on-20161208-minutes.html

4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php] [8:15am PT]

a. Action items due

i. #0036 Register the OData- headers and preferences with IANA

5. OData to OpenAPI Mapping Version 1.0 [8:20 am PT]

a. Document Walkthrough

i. OData to OpenAPI Mapping Version 1.0

b. Sample Motion

i. I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59588/odata-openapi-v1.0-wd01-2016-11-28.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting the aforementioned Committee Note Draft 01 for 30 days of public review.

6. Next meeting [9:50 am PT]

a. Thursday January 12, 2017 during 8-10 am PST?

7. AOB and wrap up [9:55 am PT]

[2] References

· Conference call details: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/56760/TC%20meeting%20dial-in%20details.htm

· Chat room: http://webconf.soaphub.org/conf/room/odatatc

[3] Timeline

· https://www.oasis-open.org/committees/document.php?document_id=56024&wg_abbrev=odata

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