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Subject: Agenda for OData TC meeting 2013.08.08

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday August 8, 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 2013.08.88 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 August 1, 2013 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/50148/odata-meeting-47_on-20130801-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 August 8, 2013

                                                               i.      None

b.      Action items NOT due by August 8, 2013 but MAY be ready for closure

                                                               i.      Any?


5.       Update on Ballot to approve OData v4.0 with Non-Material Changes as a Committee Specification [8:20am PT]


6.       Discuss What's New in OData Version 4.0 [8:25am PT]


7.       Process issues [Issues list: https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10103] [8:40am PT]

a.       Issues in New state

                                                               i.      ODATA-461 Explicitly disallow certain XML constructs (for CSDL, ATOM) to enhance OData [Securing Open Data]


8.       Discuss timeline and how to proceed [8:50am PT]


9.       Next meeting [8:58am PT]

a.       August 15, 2013 during 8-9am PT


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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