Agenda for OData TC meeting 2013.10.10

["Ram Jeyaraman (MS OPEN TECH)" <Ram.Jeyaraman@microsoft.com>]

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday October 10, 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 2013.10.10 OData TC meeting

 

1.       Roll call [8:00am PT]

a.       Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=34218 

 

2.       Approve agenda [8:05am PT]

 

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

a.       Minutes from October 3, 2013 TC meeting: https://www.oasis-open.org/committees/download.php/50924/odata-meeting-55_on-20131003-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 Oct 10, 2013

                                                               i.      None

 

5.       Election of co-Chair position [8:20am PT]

a.       Call for nomination: See https://lists.oasis-open.org/archives/odata/201309/msg00336.html

b.      Nominations so far: https://lists.oasis-open.org/archives/odata/201310/msg00137.html

 

6.       Process issues [Issues list: https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10103] [8:20am PT]

a.       Any errors or editorial corrections to CSD03?

 

7.       Timeline review and immediate next steps [9:45am PT]

a.       Public review of OData v4, OData JSON Format v4, OData ATOM Format v4 Work Products?

b.      Statement of Use (preferably issued before Oct 31^st or earlier if possible)?

 

8.       Next meeting [9:55am PT]

a.       Thursday October 17, 2013 during 8-10am PT?

 

9.       AOB and wrap up [9:58am 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/50823/TC%20Timeline%206.htm