[odata] Agenda for OData TC meeting on 2016-12-08

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday December 08, 2016 during 7-10 am PST (16:00-19:00 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 [7:00 am PT]

a. Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492

2. Approve agenda [7:05 am PT]

3. Approve minutes from previous meeting(s) [7:10 am PT]

a. Minutes from December 01, 2016 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59508/latest/odata-meeting-154_on-20161201-minutes.html

4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php] [7:15am PT]

a. Action items due

i. #0036 Register the OData- headers and preferences with IANA

5. V4.01 [7:20 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 CSDL XML Representation Version 4.01

v. OData JSON Format Version 4.01

vi. OData Vocabularies Version 4.0

b. Close applied issues for V4.01_CSD01

Example motion:

I move to close ODATA-1009, ODATA-1010, and ODATA-1012 as applied

c. Request public review for V4.01_CSD01 – Sample motions

i. I move that the TC approve OData V4.01 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59563/odata-v4.01-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

ii. I move that the TC approve OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59564/odata-csdl-xml-v4.01-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

iii. I move that the TC approve OData Vocabularies V4.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59565/odata-vocabularies-v4.0-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

iv. I move that the TC approve OData JSON Format V4.01 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59566/odata-json-format-v4.01-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

6. Next meeting [9:50 am PT]

a. Thursday December 15, 2016 during 8-10 am PST?

7. AOB and wrap up [9:55 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

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