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Subject: Agenda for OData TC meeting 2013.07.25

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday July 25, 2013 during 8-9am 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.




[1] Agenda for 2013.07.25 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 July 17, 2013 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/50026/odata-meeting-45_on-20130718-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 25, 2013

                                                               i.      None

b.      Action items NOT due by July 25, 2013 but MAY be ready for closure

                                                               i.      Any?


5.       Process issues [8:20am PT]

a.       Public comments

                                                               i.      Issues in applied state

1.       ODATA-465: Explicitly mention that complex type instances can have stream properties (public comment c201307e00000) [OData ATOM Format , OData JSON Format]

b.      OData Extension for Data Aggregation

                                                               i.      Issues in applied state

1.       ODATA-391:  Add query function isdefined(PropertyPath) to determine whether an instance has a property of that name


6.       Review non-material changes to CSPRD02 [https://www.oasis-open.org/apps/org/workgroup/odata/download.php/49902/latest] [8:30am PT]


7.       Approve CSD01 for OData Extension for Data Aggregation Version 4.0 to start 30 day public review.   [8:40am PT]

Text for the motion:

I move to approve the latest Working Draft of the OASIS OData Extension for Data Aggregation Version 4.0  Work Product including associated files, all contained https://www.oasis-open.org/apps/org/workgroup/odata/download.php/50067/odata-data-aggregation-ext-v4.0-wd01-final-2013-07-24.zip , as Committee Specification Draft 01, and start a 30-day public review.


8.       Discuss vacation period and availabilities for next meetings


9.       Next meeting [8:58am PT]

a.       August 1, 2013 during 8-9am PT

1.       Decide on to advance the OData Committee Specification Drafts for Core, Atom and JSON to Committee Specifications. Request a Special Majority Vote to approve a Committee Specification


10.   AOB and wrap up [8:59am 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


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