RE: [odata] Agenda for OData TC meeting on 2017-04-20

[16:54] Stefan Hagen: RegInfo{Voting Members: 1 of 12 (8%) (used for quorum calculation) }

[16:59] Stefan Hagen: RegInfo{Voting Members: 1 of 12 (8%) (used for quorum calculation)}

[17:02] Ralf Handl (SAP SE): Conf call is open

[17:03] anonymous morphed into Michael Pizzo

[17:04] anonymous morphed into George Ericson (Dell)

[17:06] Ralf Handl (SAP SE): Voting Members: 5 of 12 (41%) (used for quorum calculation)

[17:07] Ralf Handl (SAP SE): Voting Members: 6 of 12 (50%) (used for quorum calculation)

[17:07] Ralf Handl (SAP SE): One more!

[17:08] Ralf Handl (SAP SE): Voting Members: 7 of 12 (58%) (used for quorum calculation)

[17:08] Ralf Handl (SAP SE): Achieved quorum: yes

[17:09] Ralf Handl (SAP SE): 2.Approve agenda [8:05 am PT]

[17:09] Ralf Handl (SAP SE): https://issues.oasis-open.org/browse/ODATA-1065 - Generalize Edm.AnyPath to be a path to any model element

[17:10] Ralf Handl (SAP SE): No further addition, agenda is approved

[17:10] Ralf Handl (SAP SE): 3.Approve minutes from previous meeting(s) [8:10 am PT]

a.Minutes from April 13, 2017 TC meeting: https://www.oasis-open.org/committees/download.php/60518/odata-meeting-170_on-20170413-minutes.html

[17:10] Ralf Handl (SAP SE): Minutes are approved

[17:10] Ralf Handl (SAP SE): 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.None

[17:11] Ralf Handl (SAP SE): 5.b.ii ODATA-1065 - Generalize Edm.AnyPath to be a path to any model element

[17:12] Ralf Handl (SAP SE): With ODATA-516 we introduced the abstract type Edm.AnyPath as an abstraction of Edm.AnnotationPath, Edm.PropertyPath, and Edm.NavigationPropertyPath.

We now face situations where we want to reference other types of model elements, e.g. bound actions or functions.

It seems wise to use the rather generic name "AnyPath" really for any path to any type of model element, which would

a) postpone the need for actually adding specific types Edm.ActionPath, Edm.FunctionPath, Edm.EntityTypePath, ...

b) allow us to later add these more specific types for the more common cases

[17:12] Ralf Handl (SAP SE): ODATA-1065 is OPEN

[17:15] Michael Pizzo: I move we approve ODATA-1065 as proposed

[17:16] George Ericson (Dell): I second the motion.

[17:17] Ralf Handl (SAP SE): ODATA-1065 is RESOLVED as proposed

[17:26] Ralf Handl (SAP SE): George: request and response payload format description can be improved

[17:27] George Ericson (Dell): For example of generic specification of request and response payloads.

See: http://www.dmtf.org/sites/default/files/standards/documents/DSP0210_1.0.0.pdf

[18:50] Stefan Hagen: All walk through the Part 1: Protocol document, discuss and perform online changes during the meeting.

[18:59] Ralf Handl (SAP SE): 6.Next meeting [9:50 am PT]

a.Thursday April 27, 2017 during 8-10 am PDT (17:00-19:00 CEST)  already confirmed

b.Thursday May 04, 2017 during 8-10 am PDT (17:00-19:00 CEST)?

[19:00] Ralf Handl (SAP SE): b.Thursday May 04, 2017 during 7-10 am PDT (16:00-19:00 CEST) - one hour earlier, and one hour longer

[19:00] Ralf Handl (SAP SE): 7.AOB and wrap up [9:55 am PT]

[19:01] Ralf Handl (SAP SE): The meeting is adjourned

From: odata@lists.oasis-open.org [mailto:odata@lists.oasis-open.org] On Behalf Of Handl, Ralf
Sent: Dienstag, 18. April 2017 09:40
To: odata@lists.oasis-open.org
Subject: [odata] Agenda for OData TC meeting on 2017-04-20

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday April 20, 2017 during 8-10 am PDT (17:00-19:00 CEST). 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=43974

2. Approve agenda [8:05 am PT]

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

a. Minutes from April 13, 2017 TC meeting: https://www.oasis-open.org/committees/download.php/60518/odata-meeting-170_on-20170413-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. None

5. V4.01 [8:20 am PT]

a. Document walkthrough