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Subject: Agenda for OData TC meeting 2014.09.04
Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on Thursday September 4, 2014 during 8-9am 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.
Thanks. [1] Agenda for 2014.09.04 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=36557 2.
Approve agenda [8:05am PT] 3.
Approve minutes from previous meeting(s) [8:10am PT] a.
Minutes from July 10, 2014 TC meeting:
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53673/odata-meeting-79_on-20140724-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 Sep 4, 2014
i.
None 5.
Approve OData v4 and OData JSON Format v4 Errata Draft 01 as an Approved Errata [8:20am PT]
a.
Sample motion to approve OData v4 Errata Draft 01: I move that the TC approve
OData v4.0 Errata Draft 01 contained in
https://lists.oasis-open.org/archives/odata/201408/msg00013.html as an Approved Errata and make it available with
OData v4.0 OASIS Standard.
b.
Sample motion to approve OData JSON Format v4 Errata Draft 01: I move that the TC approve
OData v4.0 JSON Format Errata Draft 01 contained in
https://lists.oasis-open.org/archives/odata/201408/msg00015.html as an Approved Errata and make it available with
OData JSON Format v4.0 OASIS Standard. 6.
Submitting OData v4 for international standardization [8:30am PT]
a.
Let’s discuss next steps as documented in the TC timeline [3]
b.
DRAFT submission request:
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53050/Submission%20request%20for%20international%20standardization.docx
c.
Approval to start a Special Majority Ballot to approve submitting OData v4 and OData JSON Format v4 for international standardization:
§
Sample motion: I move that the Chair request the TC admin to start a Special Majority Ballot to approve submitting the request (https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53050/Submission%20request%20for%20international%20standardization.docx)
to the OASIS Board president to advance OData v4.0 and OData JSON Format v4.0 OASIS Standards incorporating OASIS Approved Errata
to an International Standard via
ISO/IEC Joint Technical Committee 1 per the OASIS Liaison Policy (https://www.oasis-open.org/policies-guidelines/liaison). 7.
OData v4.1, Data Aggregation, Security [8:40am PT]
a.
Let’s discuss our plans for advancing those documents and next steps 8.
Next meeting [8:50am PT]
a.
Thursday Sept 18, 2014 8-10am PT? 9.
AOB and wrap up [8:55am 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/52831/TC%20Timeline%207.htm |
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