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Subject: Agenda for OData TC meeting 2014.02.27

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday February 27, 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 2014.02.27 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=36530  


2.       Approve agenda [8:05am PT]


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

a.       Minutes from Feb 13, 2014 TC meeting: https://www.oasis-open.org/committees/download.php/52207/odata-meeting-66_on-20140213-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 Feb 27, 2013

                                                               i.      None


5.       OData Core timeline and next steps [8:20am PT]

    1. Feb 11 through 24, 2014

                                                               i.      OData (Open Data Protocol) v4 and OData JSON Format v4 specifications are now as an OASIS Standard!

                                                             ii.      Congratulations to the TC for a job well done!

                                                            iii.      OData press release with member quotes

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


6.       OData Extension for Data Aggregation [8:30am PT]

a.       Committee Specification approval ballot: https://www.oasis-open.org/apps/org/workgroup/odata/ballot.php?id=2573

b.      Next steps after Committee Specification?


7.       OData Extension for Temporal Data [9:00am PT]

a.       Status and next steps


8.       Next meeting [9:40am PT]

a.       Feb 20, 2014 during 8-10am PT?


9.       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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