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Subject: Agenda for OData TC meeting 2013.12.19

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday December 19, 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.




[1] Agenda for 2013.12.19 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=34228       


2.       Approve agenda [8:05am PT]


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

a.       Minutes from November 21, 2013 TC meeting: TBD

b.      Minutes from December 12, 2013 TC meeting: TBD


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 Dec 19, 2013

                                                               i.      None


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

a.       Let’s discuss any remaining changes before we advance to Committee Specification Draft 02.

b.      Timeline

                                                               i.      Dec 19: finalize changes

                                                             ii.      Dec 19 – Jan 8: Review specification

                                                            iii.      Jan 9: Approve latest Working Draft as Committee Specification Draft 02 and request TC admin to start 15-day public review

                                                           iv.      Jan 16 – 31: 15-day public review

                                                             v.      Feb 13: Possibility of approving Committee Specification 01


6.       Timeline and next steps [9:30am PT]

    1. Dec 2013 through Jan 2014

                                                               i.      60-day public review

    1. Feb 2014

                                                               i.      OASIS Standard


7.       Next meetings [9:40am PT]

a.       January 9, 2014 during 8-10am PT?


8.       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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