[odata] Agenda for OData TC meeting on 2016-12-01

["Handl, Ralf" <ralf.handl@sap.com>]

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday Dec 01, 2016 during 8-11 am PST (17:00-20:00 CET). 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

 

1.        Roll call [8:00 am PT]

a.     Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41491

 

2.        Approve agenda [8:05 am PT]

 

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

a.     Minutes from Nov 17, 2016 TC meeting: https://www.oasis-open.org/committees/download.php/59408/odata-meeting-153_on-20161117-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.    #0036 Register the OData- headers and preferences with IANA

 

5.        V4.01 [8:20 am PT]

a.     Document Walkthrough

                                  i.    OData Version 4.01 Part 1: Protocol 

                                 ii.    OData Version 4.01 Part 2: URL Conventions

                                iii.    OData Version 4.01 Part 3: CSDL

                                iv.    OData Common Schema Definition Language (CSDL) XML Representation Version 4.01

                                 v.    OData JSON Format Version 4.01

                                vi.    OData Vocabularies Version 4.0 

                               vii.    odata-vocabularies GitHub repository

b.    Close applied issues for V4.01_CSD01

Example motion:

I move to close ODATA-545, ODATA-557, ODATA-613, ODATA-614, ODATA-743, ODATA-763, ODATA-786, ODATA-798, ODATA-811, ODATA-827, ODATA-876, ODATA-929, ODATA-933, ODATA-935, ODATA-954, ODATA-959, ODATA-960, ODATA-963, ODATA-964, ODATA-965, ODATA-966, ODATA-969, ODATA-970, ODATA-973, ODATA-974, ODATA-978, ODATA-979, ODATA-980, ODATA-981, ODATA-982, ODATA-983, ODATA-984, ODATA-985, ODATA-986, ODATA-987, ODATA-988, ODATA-989, ODATA-991, ODATA-992, ODATA-993, ODATA-995, ODATA-996, ODATA-997, ODATA-998, ODATA-1001, ODATA-1004, and ODATA-1006 as applied

 

6.        Next meeting [10:50 am PT]

a.     Thursday Dec 08, 2016 during 8-10 am PST?

 

7.        AOB and wrap up [10:55 am PT]

 

[2] References

·         Conference call details: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/56760/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=56024&wg_abbrev=odata