Agenda for OData TC meeting 2013.10.17

["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 17, 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 2013.10.17 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=34219 

 

2.       Approve agenda [8:05am PT]

 

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

a.       Minutes from October 10, 2013 TC meeting: https://www.oasis-open.org/committees/download.php/51005/odata-meeting-56_on-20131010-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 17, 2013

                                                               i.      None

 

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

a.       CSD03 issues in New or Open state?

                                                               i.      OData JSON Format

1.       ODATA-549: Clarify use of IEEE754Compatible format parameter

                                                             ii.      OData Protocol

1.       ODATA-550: Define "transient entity" in Part 1: Protocol

b.      Issues in Applied state

                                                               i.      ODATA-547: Clarify that the standard resources $id, $entity, $batch etc. win over content-id referencing

                                                             ii.      ODATA-548: Clarify pattern for future odata-version and odata-maxversion numbers

 

6.       Timeline and next steps [8:45am PT]

a.       3^rd public review status?

b.      Oct 31^st, 2013

                                                               i.      Approve Non-Material changes to CSD03 (by documenting the changes via a JIRA ticket)

                                                             ii.      Review and approve Statements of Use

                                                            iii.      Resolve to start a Special Majority e-ballot to approve CSD03 with approved Non-Material changes as Committee Specification 02 and promote to Candidate OASIS Standard

 

7.       Statement of Use readiness check

a.       Sample Statement of Use: https://lists.oasis-open.org/archives/odata/201310/msg00198.html

 

8.       Next meeting [8:55am PT]

a.       Thursday October 24, 2013 during 8-9am PT?

 

9.       AOB and wrap up [8:58am 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