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Subject: Agenda for OData TC meeting 2014.02.13

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday February 13, 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 2014.02.13 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=36528


2.       Approve agenda [8:05am PT]


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

a.       Minutes from Jan 30, 2014 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 Feb 13, 2013

                                                               i.      None


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

a.       Timeline

                                                               i.      Feb 13: Approving Committee Specification 01

                                                             ii.      Sample motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve OData Extension for Data Aggregation v4.0 Committee Specification Draft 02 contained in http://docs.oasis-open.org/odata/odata-data-aggregation-ext/v4.0/csprd02/odata-data-aggregation-ext-v4.0-csprd02.zip as Committee Specification 01.


6.       OData Core timeline and next steps [8:50am PT]

    1. Feb 11 through 24, 2014

                                                               i.      OData (Open Data Protocol) v4 and OData JSON Format v4 specifications are currently going through separate OASIS wide membership ballots for approval as an OASIS Standard.

                                                             ii.      Now is the time to encourage your company’s primary OASIS voting representative to vote in favor of approving both OData v4 and OData JSON Format v4 specs!

b.      Ballot to approve OData v4

                                                               i.      Internal link: https://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=2568

                                                             ii.      Publicly visible link:  https://www.oasis-open.org/committees/ballot.php?id=2568

c.       Ballot to approve OData JSON Format v4

                                                               i.      Internal link: https://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=2569

                                                             ii.      Publicly visible link:  https://www.oasis-open.org/committees/ballot.php?id=2569


7.       Next meeting [9:40am PT]

a.       Feb 20, 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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