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Subject: Agenda for OData TC meeting 2014.01.09

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday January 9, 2014 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 2014.01.09 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=36523        


2.       Approve agenda [8:05am PT]


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

a.       Minutes from December 19, 2013 TC meeting: https://www.oasis-open.org/committees/download.php/51823/odata-meeting-63_on-20131219-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 Jan 9, 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.

                                                               i.      ODATA-575: Rationalize vocabulary and other editorial changes [Applied]

                                                             ii.      ODATA-577: Do we need a way to distinguish between properties that are omitted due to being aggregated away versus those that don't apply (i.e., in a concatenated result)?

                                                            iii.      ODATA-576: Aggregation: Can we find a better way to represent nested expands?

                                                           iv.      Other issues?

b.      Sample motion to approve CSD02 and start 15-day public review

                                                               i.      I move that the TC approve OData Extension for Data Aggregation Version 1.0 Working Draft 02 and all associated artifacts packaged together in <URL to ZIP file in TC's Kavi document repository> as Committee Specification Draft 02 and designate Microsoft Word version of the specification as authoritative. Further, I move that the TC approve submitting OData Extension for Data Aggregation Version 1.0 Committee Specification Draft 02 for 15 days of public review.

c.       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 27, 2014

                                                               i.      60-day public review

    1. Feb 2014

                                                               i.      OASIS membership wide approval ballot (14 days)

                                                             ii.      OASIS Standard approved


7.       Next meetings [9:40am PT]

a.       January 16, 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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