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Subject: RE: [odata] Agenda for OData TC meeting on 2016-12-15
Additional agenda item
3.5. Election of a co-chair as a successor to Ram Jeyaraman, see
https://lists.oasis-open.org/archives/odata/201612/msg00082.html
a.
Nominations so far
i. Mike Pizzo If you want to nominate yourself as a candidate, please respond to this email. From: odata@lists.oasis-open.org [mailto:odata@lists.oasis-open.org]
On Behalf Of Handl, Ralf 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
2.
Roll call [8:00 am PT]
a.
Self-registration link:
https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493
3.
Approve agenda [8:05 am PT]
4.
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
5.
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
6.
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.
7.
Next meeting [9:50 am PT]
a.
Thursday January 12, 2017 during 8-10 am PST?
8.
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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