Agenda for OData TC meeting 2013.07.11

["Hartel, Barbara" <barbara.hartel@sap.com>]

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday July 11, 2013 during 8-10am PT. 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 for 2013.07.11 OData TC meeting

1.       Roll call [8:00am PT]

 

2.       Approve agenda [8:05am PT]

 

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

a.       Minutes from June 24, 2013 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/49679/odata-meeting-43_on-20130624-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 by July 11, 2013

                                                               i.      None

b.      Action items NOT due by July 11, 2013 but MAY be ready for closure

                                                               i.      Any?

 

5.       Review non-material changes to CSPRD02 [https://www.oasis-open.org/apps/org/workgroup/odata/download.php/49902/latest] [8:20am PT]

 

6.       Feedback on What’s New in OData Version 4.0: https://www.oasis-open.org/apps/org/workgroup/odata/document.php?document_id=49757  [8:50am PT]

 

7.       Review timeline: [9:20am PT]
CS Timeline, no public comments received

2013-07-09 (was: 07-03) CSPRD02 public review start

2013-07-24 (was: 07-17) CSPRD02 public review end

2013-07-25 (was: 07-25) Request special majority vote ballot with non-material changes

2013-07-26 (was: 07-26) Committee Specification Approval special majority ballot start

2013-08-02 (was: 08-02) Committee Specification Approval special majority ballot end

2013-08-09 (was: 08-09) Publication of Committee Specification

 

CS Timeline, public comments received

2013-07-09 (was: 07-03) CSPRD02 public review start

2013-07-24 (was: 07-17) CSPRD02 public review end

2013-08-01 (was: 07-25) Request special majority vote ballot with non-material changes

2013-08-02 (was: 07-26) Committee Specification Approval special majority ballot start

2013-08-09 (was: 08-02) Committee Specification Approval special majority ballot end

2013-08-16 (was: 08-09) Publication of Committee Specification

 

CS Timeline with third public review

2013-08-15 (was: 08-08) Request third public review with revised specifications

2013-08-22 (was: 08-15) CSPRD03 public review start

2013-09-06 (was: 08-29) CSPRD03 public review end

2013-09-13 (was: 08-30) Request special majority vote ballot with no changes

2013-09-16 (was: 09-02) Committee Specification Approval special majority ballot start

2013-09-23 (was: 09-09) Committee Specification Approval special majority ballot end

2013-09-30 (was: 09-16) Publication of Committee Specification

 

8.       Next meeting [9:58am PT]

a.       March 07, 2013 during 8-10am PT

 

9.       AOB and wrap up [9:59am PT]

 

[2] References

·         Conference call details: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/46401/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/48148/TC%20Timeline%203.htm