RE: Agenda for OData TC meeting 2013.10.31

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

1.       > Statement of Use readiness check [8:45am PT]

a.       Sample Statement of Use: https://lists.oasis-open.org/archives/odata/201310/msg00218.html

 

As we had discussed earlier, we need THREE Statements of Use before we can approve OData v4 as a Candidate OASIS Standard. Based on the timeline, we need those Statements of Use this week, so we can review and approve them on Monday Nov 4^th. If you are planning on issuing a Statement of Use, please submit them as soon as possible, preferably before Oct 31^st (before our Thursday meeting), so we can review them.

 

From: odata@lists.oasis-open.org [mailto:odata@lists.oasis-open.org] On Behalf Of Ram Jeyaraman (MS OPEN TECH)
Sent: Tuesday, October 29, 2013 4:30 PM
To: odata@lists.oasis-open.org
Subject: [odata] Agenda for OData TC meeting 2013.10.31

 

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday October 31, 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 2013.10.31 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=34221   

 

2.       Approve agenda [8:05am PT]

 

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

a.       Minutes from October 24, 2013 TC meeting: https://www.oasis-open.org/committees/download.php/51209/odata-meeting-58_on-20131024-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 31, 2013

                                                               i.      Item #0030: Update the links in specs to CS02 [owner: Ralf Handl]

 

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

a.       CS02 issues in New or Open state?

                                                               i.      None

b.      CS02 issues in Applied state

1.       ODATA-555: Clarify whether or not system query options can be used more than once in a URL

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

 

6.       Non-material changes [8:35am PT]

a.       Let’s review and approve any recent changes

 

7.       Statement of Use readiness check [8:45am PT]

a.       Sample Statement of Use: https://lists.oasis-open.org/archives/odata/201310/msg00218.html

 

8.       Timeline and next steps [8:50am PT]

1. Monday Nov 4^th, 2013 (special TC meeting)

                                                               i.      Review all changes since CSD03 and confirm that they are Non-Material

                                                             ii.      Review and approve Statements of Use

                                                            iii.      Resolve to start an e-ballot to approve Committee Specification 02

                                                           iv.      Resolve to start an e-ballot to approve Candidate OASIS Standard

2. Nov 11 through 17, 2013

                                                               i.      Special Majority e-ballots to approve Committee Specification 02 and Candidate OASIS Standard

3. Dec 1, 2013 through Jan 31, 2014

                                                               i.      60-day public review

4. Feb 2014

                                                               i.      OASIS Standard

 

9.       Next meetings [8:55am PT]

a.       Monday November 4, 2013 during 8-9am PT?

 

10.   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