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Subject: RE: [odata] Agenda for OData TC meeting on 2016-12-08 - chat transcript


[15:07] Room information was updated by: Stefan Hagen
OASIS Open Data Protocol (OData) TC OData TC Weekly Meeting (Conference Call) #155
- Thursday, 08 December 2016, 07:00am to 10:00am PT
  - i.e. 2016-12-08 16:00 to 19:00 CET (UTC+1)
 
Meeting Member URL:
- URL = "" href="https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492" target="_blank">https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.
 
Agenda-Draft E-Mail URL:
- E-Mail Public URL = "" href="https://lists.oasis-open.org/archives/odata/201612/msg00047.html" target="_blank">https://lists.oasis-open.org/archives/odata/201612/msg00047.html 
 
Minutes Draft Public URL (previous meeting):
- URL = "" href="https://www.oasis-open.org/committees/download.php/59508/odata-meeting-154_on-20161201-minutes.html" target="_blank">https://www.oasis-open.org/committees/download.php/59508/odata-meeting-154_on-20161201-minutes.html
 
Online document walkthroughs or presentations:
- URL = "" href="https://sap.emea.pgiconnect.com/OData-TC/" target="_blank">https://sap.emea.pgiconnect.com/OData-TC/
 
 
Agenda Draft:
- Roll call
- Approve agenda 
- Approve minutes from previous meeting(s)
  - Minutes from Dec 01, 2016 TC meeting: https://www.oasis-open.org/committees/download.php/59508/odata-meeting-154_on-20161201-minutes.html
- Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php]
  - Action items due
    - #0036 Register the OData- headers and preferences with IANA
- V4.01
  - Document Walkthrough
    - OData Version 4.01 Part 1: Protocol 
    - OData Version 4.01 Part 2: URL Conventions
    - OData Version 4.01 Part 3: CSDL
    - OData CSDL XML Representation Version 4.01
    - OData JSON Format Version 4.01
    - OData Vocabularies Version 4.0 
  - Close applied issues for V4.01_CSD01
    - Example motion: I move to close ODATA-1009, ODATA-1010, and ODATA-1012 as applied
  - Request public review for V4.01_CSD01  Sample motions
    - Request for OData V4.01 Working Draft 01
      - Example motion: 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.
    - Request for OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 01
      - Example motion: 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.
    - Request for OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 01
      - Example motion: 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.
 
    - Request for OData JSON Format V4.01 Working Draft 01
      - Example motion: 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.
 
- Next meeting
  - Thursday Dec 15, 2016 during 8-10 am PST?
- AOB and wrap up
 
 
http://webconf.soaphub.org/conf/room/odatatc
https://sap.emea.pgiconnect.com/OData-TC/
Room Information:
OASIS Open Data Protocol (OData) TC OData TC Weekly Meeting (Conference Call) #155
- Thursday, 08 December 2016, 07:00am to 10:00am PT
  - i.e. 2016-12-08 16:00 to 19:00 CET (UTC+1)
 
Meeting Member URL:
- URL = "" href="https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492" target="_blank">https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.
 
Agenda-Draft E-Mail URL:
- E-Mail Public URL = "" href="https://lists.oasis-open.org/archives/odata/201612/msg00047.html" target="_blank">https://lists.oasis-open.org/archives/odata/201612/msg00047.html 
 
Minutes Draft Public URL (previous meeting):
- URL = "" href="https://www.oasis-open.org/committees/download.php/59508/odata-meeting-154_on-20161201-minutes.html" target="_blank">https://www.oasis-open.org/committees/download.php/59508/odata-meeting-154_on-20161201-minutes.html
 
Online document walkthroughs or presentations:
- URL = "" href="https://sap.emea.pgiconnect.com/OData-TC/" target="_blank">https://sap.emea.pgiconnect.com/OData-TC/
 
 
Agenda Draft:
- Roll call
- Approve agenda 
- Approve minutes from previous meeting(s)
  - Minutes from Dec 01, 2016 TC meeting: https://www.oasis-open.org/committees/download.php/59508/odata-meeting-154_on-20161201-minutes.html
- Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php]
  - Action items due
    - #0036 Register the OData- headers and preferences with IANA
- V4.01
  - Document Walkthrough
    - OData Version 4.01 Part 1: Protocol 
    - OData Version 4.01 Part 2: URL Conventions
    - OData Version 4.01 Part 3: CSDL
    - OData CSDL XML Representation Version 4.01
    - OData JSON Format Version 4.01
    - OData Vocabularies Version 4.0 
  - Close applied issues for V4.01_CSD01
    - Example motion: I move to close ODATA-1009, ODATA-1010, and ODATA-1012 as applied
  - Request public review for V4.01_CSD01  Sample motions
    - Request for OData V4.01 Working Draft 01
      - Example motion: 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.
    - Request for OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 01
      - Example motion: 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.
    - Request for OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 01
      - Example motion: 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.
 
    - Request for OData JSON Format V4.01 Working Draft 01
      - Example motion: 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.
 
- Next meeting
  - Thursday Dec 15, 2016 during 8-10 am PST?
- AOB and wrap up
 
 
http://webconf.soaphub.org/conf/room/odatatc
https://sap.emea.pgiconnect.com/OData-TC/

 

[16:00] Stefan Hagen: ParticipationInfo::Voting Members: 1 of 12 (8%) (used for quorum calculation)
[16:02] Stefan Hagen: ParticipationInfo::Voting Members: 4 of 12 (33%) (used for quorum calculation)
[16:04] Stefan Hagen: ParticipationInfo::Voting Members: 5 of 12 (41%) (used for quorum calculation)
[16:06] Stefan Hagen: ParticipationInfo::Voting Members: 6 of 12 (50%) (used for quorum calculation)  (one more to go ... http://webconf.soaphub.org/conf/images/smile.gif

 

[16:08] Ralf Handl (SAP SE): Voting Members: 7 of 12 (58%) (used for quorum calculation)
[16:10] Ralf Handl (SAP SE): Registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492
[16:10] Ralf Handl (SAP SE): Achieved quorum:yes
[16:11] Ralf Handl (SAP SE): 2.Approve agenda [7:05 am PT]
[16:11] Ralf Handl (SAP SE): 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
[16:12] Ralf Handl (SAP SE): Minutes are approved
[16:12] Ralf Handl (SAP SE): 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
[16:13] Ralf Handl (SAP SE): 5.V4.01 [7:20 am PT]
a.Document Walkthrough
i.OData Version 4.01 Part 1: Protocol
[16:16] Ralf Handl (SAP SE): https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59557/odata-v4.01-wd01-part1-protocol-2016-12-08.docx
[16:41] Ralf Handl (SAP SE): https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59558/odata-v4.01-wd01-part2-url-conventions-2016-12-08.docx
[16:42] Ralf Handl (SAP SE): ii.OData Version 4.01 Part 2: URL Conventions

 

[16:42] Mike Pizzo: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59558/odata-v4.01-wd01-part2-url-conventions-2016-12-08.docx

 

[16:45] Ralf Handl (SAP SE): iii.OData Version 4.01 Part 3: CSDL
[16:45] Ralf Handl (SAP SE): https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59559/odata-v4.01-wd01-part3-csdl-2016-12-08-final.docx
[16:48] Ralf Handl (SAP SE): iv.OData CSDL XML Representation Version 4.01
[16:48] Ralf Handl (SAP SE): https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59552/odata-csdl-xml-v4.01-wd01-2016-12-08.docx
[17:01] Ralf Handl (SAP SE): v.OData JSON Format Version 4.01
[17:01] Ralf Handl (SAP SE): https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59554/odata-json-format-v4.01-wd01-2016-12-08.docx

 

[18:04] Mike Pizzo: Changed wording: "If present, the value of the reason property MUST be either deleted, if the entity was deleted (destroyed), or changed if the entity was removed from membership in the result either due to change in value such that the entity no longer matches the defining query or because the entity was removed from the collection. "

 

[18:05] Ralf Handl (SAP SE): Mark to open an issue regarding "reason":"changed"/"deleted" in PATCH payloads
[18:06] Ralf Handl (SAP SE): Also add more examples to cover all cases
[18:17] Ralf Handl (SAP SE): vi.OData Vocabularies Version 4.0
[18:17] Ralf Handl (SAP SE): https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59556/odata-vocabularies-v4.0-wd01-2016-12-08.docx
[18:19] Ralf Handl (SAP SE): b.Close applied issues for V4.01_CSD01
Example motion:
      I move to close ODATA-1009, ODATA-1010, and ODATA-1012 as applied

 

[18:19] Mike Pizzo: I move to close ODATA-1009, ODATA-1010, and ODATA-1012 as applied

 

[18:19] Mark Biamonte (Progress): I second

 

[18:19] Matt Borges (SAP): i second

 

[18:20] Ralf Handl (SAP SE): No objections, motion passes
[18:20] Ralf Handl (SAP SE): c.Request public review for V4.01_CSD01  Sample motions
[18:20] Ralf Handl (SAP SE): 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/59570/odata-v4.01-wd01-2016-12-08-a.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.
[18:21] Ralf Handl (SAP SE): 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.
[18:22] Ralf Handl (SAP SE): 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.
[18:22] Ralf Handl (SAP SE): 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/59573/odata-json-format-v4.01-wd01-2016-12-08-a.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.
[18:34] Ralf Handl (SAP SE): Modified sample motion for Core specs with -b zip file
[18:34] Ralf Handl (SAP SE): 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/59574/odata-v4.01-wd01-2016-12-08-b.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.

 

[18:36] Stefan Hagen: 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.

 

[18:36] Matt Borges (SAP): i second

 

[18:36] Ralf Handl (SAP SE): No objections, motion passes

 

[18:38] Mark Biamonte (Progress): 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/59573/odata-json-format-v4.01-wd01-2016-12-08-a.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.

 

[18:38] Martin Zurmuehl (SAP): I second

 

[18:38] Ralf Handl (SAP SE): No objections, motion passes

 

[18:39] Mike Pizzo: 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/59574/odata-v4.01-wd01-2016-12-08-b.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.

 

[18:39] Stefan Hagen: I second

 

[18:39] Ralf Handl (SAP SE): No objections, motion passes

 

[18:39] Matt Borges (SAP): 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.

 

[18:39] Martin Zurmuehl (SAP): I second

 

[18:39] Ralf Handl (SAP SE): No objections, motion passes
[18:42] Ralf Handl (SAP SE): 6.Next meeting [9:50 am PT]
a.Thursday December 15, 2016 during 8-10 am PST
[18:42] Ralf Handl (SAP SE): Topic: OpenAPI document
[18:43] Ralf Handl (SAP SE): 7.AOB and wrap up [9:55 am PT]
[18:43] Ralf Handl (SAP SE): Also next week: IANA registration documents
[18:44] Ralf Handl (SAP SE): Meeting is adjourned

 

[18:44] Mike Pizzo: Yay!

 

 

From: odata@lists.oasis-open.org [mailto:odata@lists.oasis-open.org] On Behalf Of Handl, Ralf
Sent: Donnerstag, 8. Dezember 2016 13:57
To: odata@lists.oasis-open.org
Subject: [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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