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Subject: Re: Agenda for OData TC meeting on 2017-05-11


Kudos to Ralf for spotting the mistyped 4-hours slot for May 18 meeting, I corrected the minutes draft:

Minutes Draft Public URL (previous meeting):
- URL = https://www.oasis-open.org/committees/download.php/60691/odata-meeting-173_on-20170504-minutes.html

Thanks,
Stefan.

On 10/05/17 08:47, Handl, Ralf wrote:
> Here [1] is a draft agenda for the OData TC (Technical Committee)
> meeting*//*scheduled on *Thursday May 11, 2017 during 7-10 am PDT
> (16:00-19:00 CEST) – one hour earlier!*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 [7:00 am PT]
> 
> a.      Self-registration link:
> https://www.oasis-open.org/apps/org/workgroup/odata/manage/modify_event.php?day=&event_id=43977
> 
> 
>  
> 
> 2.           Approve agenda [7:05 am PT]
> 
>  
> 
> 3.           Approve minutes from previous meeting(s) [7:10 am PT]
> 
> a.      Minutes from May 04, 2017 TC meeting:
> https://www.oasis-open.org/committees/download.php/60456/odata-meeting-169_on-20170406-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 [7:20 am PT]
> 
> a.      Document walkthrough
> 
>                                              i.      Part 1: Protocol –
> https://www.oasis-open.org/committees/download.php/60366/odata-v4.01-wd02-part1-protocol-2017-03-24.docx
> 
> 
> 1.      finished
> 
>                                            ii.      Part 2: URL
> Conventions –
> https://www.oasis-open.org/committees/download.php/60367/odata-v4.01-wd02-part2-url-conventions-2017-03-24.docx
> 
> 
> 1.      Continue from section 4.4 Addressing References between Entities
> 
>                                           iii.      JSON Format –
> https://www.oasis-open.org/committees/download.php/60365/odata-json-format-v4.01-wd02-2017-03-24.docx
> 
> 
>                                           iv.      CSDL JSON
> Representation –
> https://www.oasis-open.org/committees/download.php/60500/odata-csdl-json-v4.01-wd01-2017-04-10.docx
> 
> 
>                                            v.      CSDL XML
> Representation –
> https://www.oasis-open.org/committees/download.php/60499/odata-csdl-xml-v4.01-wd02-2017-04-10.docx
> 
> 
>                                           vi.      New in OData 4.01 –
> https://www.oasis-open.org/committees/download.php/60439/new-in-odata-v4.01-wd01-2017-04-05.docx
> 
> 
> b.      Issues for V4.01_CSD02
> <https://issues.oasis-open.org/issues/?jql=project%20%3D%20ODATA%20AND%20fixVersion%20%3D%20V4.01_CSD02%20AND%20status%20in%20(Open%2C%20New)%20ORDER%20BY%20key%20ASC>
> 
>                                              i.      ODATA-1005
> <https://issues.oasis-open.org/browse/ODATA-1005>Make sure we have
> capabilities for all new 4.01 functionality
> 
>                                            ii.      ODATA-1070
> <https://issues.oasis-open.org/browse/ODATA-1070>Clarify text related to
> Canonical URL
> 
>                                           iii.      ODATA-1071
> <https://issues.oasis-open.org/browse/ODATA-1071>Nullable Collection
> Navigation Property
> 
>  
> 
> 6.           Next meetings [9:50 am PT]
> 
> *a.      **Thursday May 18, 2017 during 8-11 am PDT (17:00-20:00 CEST) –
> one hour longer***
> 
> *b.      **Thursday May 25, 2017 during 8-10 PDT? – public holiday in
> Germany: quorum critical, moderator needed*
> 
> *c.      **Thursday June 01, 2017 during 7-10 am PDT (16:00-19:00 CEST)?*
> 
>  
> 
> 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/download.php/59862/TC%20Timeline-2017-01-25.docx
> 


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