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Subject: [odata] Agenda for OData TC meeting on 2015-07-16

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday July 16, 2015 during 8-10am PDT (17:00-19:00 CEST). 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


1.        Roll call [8:00am PT]

a.     Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=39107


2.        Approve agenda [8:05am PT]


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

a.     Minutes from July 09, 2015 TC meeting: https://www.oasis-open.org/committees/download.php/56109/odata-meeting-101_on-20150709-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

                                  i.    None


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

a.     Revised Documents

                                  i.    OData Extension for Data Aggregation Version 4.0 WD03

                                 ii.    odata-aggregation-abnf.txt

                                iii.    odata-aggregation-testcases.xml

                                iv.    Org.OData.Aggregation.V1.xml


b.    Issues for Data Aggregation V4.0_CSD03

                                  i.    ODATA-9    allow expressions in the $select query option

                                 ii.    ODATA-829 Section 7.2, Examples 50: aggregate returns one item even for empty input set


c.     WD03 zip file

                                  i.    https://www.oasis-open.org/committees/download.php/56092/odata-data-aggregation-ext-v4.0-wd03-final-2015-07-14.zip


d.    Sample motion to approve CSD03 and start 15-day public review

                                  i.    I move that the TC approve OData Extension for Data Aggregation Version 1.0 Working Draft 03 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/56092/odata-data-aggregation-ext-v4.0-wd03-final-2015-07-14.zip as Committee Specification Draft 03, designate the Microsoft Word version of the specification as authoritative, and submit it for 15 days of public review


6.        Next meeting [9:50am PT]

a.     Thursday July 30, 2015 during 8-10am PT?


7.        AOB and wrap up [9:55am 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/document.php?document_id=54822&wg_abbrev=odata


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