Agenda for OData TC meeting 2012.08.16

["Ram Jeyaraman (MS OPEN TECH)" <Ram.Jeyaraman@microsoft.com>]

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

 

4. 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!]

 

5. Review action items and progress [8:20am PT]
   • List of actions: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php
     
     
6. 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.

 

7. 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]
     • https://tools.oasis-open.org/issues/browse/ODATA-7 [8:40am PT]
     • https://tools.oasis-open.org/issues/browse/ODATA-8 [8:45am PT]

 

8. 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 20^th.
   • Host for the next F2F? Any volunteers?
   • Venue?

 

9. 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?
10. 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.