Re: [odata] Agenda for OData TC meeting 2012.08.16

[kenb <kenb@ccs.neu.edu>]

I suggest scheduling a short discussion about the process for dealing 
with:

https://lists.oasis-open.org/archives/odata/201208/msg00074.html

-- Ken Baclawski

On Tue, 14 Aug 2012, Ram Jeyaraman (MS OPEN TECH) wrote:

> 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
>
>  
>
>  1. 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!]
>
>  
>
>  1. Review action items and progress [8:20am PT]
>      +  List of actions: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php
>
>  2. 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.
>
>  
>
>  1. 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]
>          o  https://tools.oasis-open.org/issues/browse/ODATA-7 [8:40am PT]
>          o  https://tools.oasis-open.org/issues/browse/ODATA-8 [8:45am PT]
>
>  
>
>  1. 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 20th.
>      +  Host for the next F2F? Any volunteers?
>      +  Venue?
>
>  
>
>  1. Timeline and next steps [8:55am PT]
>      +  Letʼs review the timeline [3] and discuss the immediate next steps.
>
> 10.   Next meeting [8:56am PT]
>
>  *  Thursday Aug 23, 2012 8-9am PT?
>  1. 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.
>
>