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Subject: Agenda for OData TC meeting 2014.03.13

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday March 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 2014.03.13 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=36532   


2.       Approve agenda [8:05am PT]


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

a.       Minutes from Feb 27, 2014 TC meeting: https://www.oasis-open.org/committees/download.php/52414/odata-meeting-67_on-20140227-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 March 13, 2014

                                                               i.      None


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

a.       OData (Open Data Protocol) v4 and OData JSON Format v4 specifications have been approved as an OASIS Standard! Congratulations to the TC for a job well done!

                                                               i.      OASIS Standard [done]

b.      OASIS Press release (planned on March 13)

                                                               i.      Request for member quotes (by March 11): https://lists.oasis-open.org/archives/odata/201402/msg00020.html

c.       International standardization

                                                               i.      Submit to ISO/IEC JTC 1 for international standardization? When?


6.       OData Extension for Data Aggregation [8:40am PT]

a.       Committee Specification approved: https://lists.oasis-open.org/archives/odata/201403/msg00053.html  

b.      Next steps?


7.       OData v4 maintenance (errata for non-substantive changes)


8.       Next meeting [9:40am PT]

a.       Thursday March 27, 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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