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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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