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Subject: Agenda for OData TC meeting 2013.08.15

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday August 15, 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 2013.08.15 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 8, 2013 TC meeting: https://www.oasis-open.org/committees/download.php/50225/odata-meeting-48_on-20130808-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 15, 2013

                                                               i.      None

b.      Action items NOT due by August 15, 2013 but MAY be ready for closure

                                                               i.      Any?


5.       Discuss results of recently concluded Special Majority Ballot to approve OData v4.0 with Non-Material Changes as a Committee Specification [8:20am PT]

a.       Next step: Need at least 3 Statements of Use before we can advance OData v4.0 to Candidate OASIS Standard


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

a.       Any more comments?

b.      Next step: Approve as a Committee Note (this can be done during the TC meeting via a motion using full majority vote)


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-467: Clarify relationship between EntitySet in Function/ActionImport and EntitySetPath in Function/Action definition

                                                             ii.      ODATA-468: Define explicit concepts in ABNF for referenced sets of rules


8.       Discuss timeline [8:50am PT]


9.       Next meeting [8:58am PT]

a.       September 5, 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

·         https://www.oasis-open.org/committees/download.php/48148/TC%20Timeline%203.htm


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