Agenda for OData TC meeting 2013.11.21

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday November 21, 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 2013.11.21 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=34224

2. Approve agenda [8:05am PT]

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

a. Minutes from November 4, 2013 TC meeting: https://www.oasis-open.org/committees/download.php/51290/odata-meeting-60_on-20131104-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 Nov 4, 2013

i. None

5. OData Extension for Data Aggregation [8:20am PT]

a. OData Extension for Data Aggregation Committee Specification Draft 01 successfully completed a 30-day public review on Sept 19, 2013. There were no comments arising from that public review.

b. All issues filed so far on this spec have been addressed. Are there more issues any one plans to file on the specification? If so, by when?

c. Let’s discuss our plans and timeline for further advancing this specification towards Committee Specification.

6. OData Extension for Temporal Data [8:50am PT]

a. We had earlier talked about crafting an initial proposal to seed this work. Who has the pen on it?

b. What are the next steps?

7. Timeline and next steps [9:20am PT]

Dec 2013 through Jan 2014

i. 60-day public review

Feb 2014

i. OASIS Standard

8. Vacation plans during December 2013 and January 2014 [9:30am PT]

a. Now that we are approaching the holiday season, let’s discuss who is available when, so we can pick suitable dates to meet during December 2013 and January 2014.

9. Next meetings [9:40am PT]

a. Thursday December 12, 2013 during 8-10am PT?

b. January 16, 2014 during 8-10am PT?

10. AOB and wrap up [9:50am 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

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