RE: [odata] Agenda for OData TC meeting on 2016-12-15 - chat transcript

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

[16:48] Room information was updated by: Stefan Hagen

OASIS Open Data Protocol (OData) TC OData TC Weekly Meeting (Conference Call) #156

- Thursday, 15 December 2016, 08:00am to 10:00am PT

  - i.e. 2016-12-15 17:00 to 19:00 CET (UTC+1)

Meeting Member URL:

- URL = "">https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493

  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.

Agenda-Draft E-Mail URL:

- E-Mail Public URL = "">https://lists.oasis-open.org/archives/odata/201612/msg00077.html 

Minutes Draft Public URL (previous meeting):

- URL = "">https://www.oasis-open.org/committees/download.php/59589/odata-meeting-155_on-20161208-minutes.html

Online document walkthroughs or presentations:

- URL = "">https://sap.emea.pgiconnect.com/OData-TC/

Agenda Draft (for meeting #156):

- Roll call

- Approve agenda 

- Approve minutes from previous meeting(s)

  - Minutes from Dec 08, 2016 TC meeting #155: https://www.oasis-open.org/committees/download.php/59589/odata-meeting-155_on-20161208-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

- OData to OpenAPI Mapping Version 1.0

  - Document Walkthrough

    - OData to OpenAPI Mapping Version 1.0

  - Request public review for OpenAPI Mapping Version 1.0  Sample motions

    - Request for Committee Note Draft publication of OData to OpenAPI Mapping Version 1.0 including public review

      - Example motion: I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59588/odata-openapi-v1.0-wd01-2016-11-28.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting the aforementioned Committee Note Draft 01 for 30 days of public review.

- Next meeting [9:50 am PT]

  - Thursday January 12, 2017 during 8-10 am PST?

- AOB and wrap up

http://webconf.soaphub.org/conf/room/odatatc

https://sap.emea.pgiconnect.com/OData-TC/

 

[16:49] Stefan Hagen: ParticipantRegistrationStatus::Voting Members: 1 of 12 (8%) (used for quorum calculation)

[16:56] Stefan Hagen: ParticipantRegistrationStatus::Voting Members: 1 of 12 (8%) (used for quorum calculation)

 

Room Information:

OASIS Open Data Protocol (OData) TC OData TC Weekly Meeting (Conference Call) #156

- Thursday, 15 December 2016, 08:00am to 10:00am PT

  - i.e. 2016-12-15 17:00 to 19:00 CET (UTC+1)

Meeting Member URL:

- URL = "">https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493

  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.

Agenda-Draft E-Mail URL:

- E-Mail Public URL = "">https://lists.oasis-open.org/archives/odata/201612/msg00077.html 

Minutes Draft Public URL (previous meeting):

- URL = "">https://www.oasis-open.org/committees/download.php/59589/odata-meeting-155_on-20161208-minutes.html

Online document walkthroughs or presentations:

- URL = "">https://sap.emea.pgiconnect.com/OData-TC/

Agenda Draft (for meeting #156):

- Roll call

- Approve agenda 

- Approve minutes from previous meeting(s)

  - Minutes from Dec 08, 2016 TC meeting #155: https://www.oasis-open.org/committees/download.php/59589/odata-meeting-155_on-20161208-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

- OData to OpenAPI Mapping Version 1.0

  - Document Walkthrough

    - OData to OpenAPI Mapping Version 1.0

  - Request public review for OpenAPI Mapping Version 1.0  Sample motions

    - Request for Committee Note Draft publication of OData to OpenAPI Mapping Version 1.0 including public review

      - Example motion: I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59588/odata-openapi-v1.0-wd01-2016-11-28.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting the aforementioned Committee Note Draft 01 for 30 days of public review.

- Next meeting [9:50 am PT]

  - Thursday January 12, 2017 during 8-10 am PST?

- AOB and wrap up

http://webconf.soaphub.org/conf/room/odatatc

https://sap.emea.pgiconnect.com/OData-TC/

 

[17:03] Ralf Handl (SAP SE): 2.Roll call [8:00 am PT]

a.Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493

[17:04] Ralf Handl (SAP SE): Voting Members: 7 of 12 (58%) (used for quorum calculation)

[17:04] Ralf Handl (SAP SE): Achieved quorum: yes

[17:05] Ralf Handl (SAP SE): 3.Approve agenda [8:05 am PT]

[17:06] Ralf Handl (SAP SE): Agenda approved with additional item "election of a co-chair"

[17:06] Ralf Handl (SAP SE): 4.Approve minutes from previous meeting(s) [8:10 am PT]

a.Minutes from December 08, 2016 TC meeting: https://www.oasis-open.org/committees/download.php/59577/odata-meeting-155_on-20161208-minutes.html

[17:07] Ralf Handl (SAP SE): Minutes are approved

[17:07] Ralf Handl (SAP SE): 3.5.        Election of a co-chair as a successor to Ram Jeyaraman, see https://lists.oasis-open.org/archives/odata/201612/msg00082.html 

a.Nominations so far

i.Mike Pizzo

[17:07] Ralf Handl (SAP SE): No further nominations

 

[17:08] Stefan Hagen: I move to approve Mike Pizzo as co-Chair of the Odata TC.

 

[17:08] Ramesh Reddy (Red Hat): I second

 

[17:09] Ralf Handl (SAP SE): No objections, motion passes

[17:09] Ralf Handl (SAP SE): Congratulations to Mike Pizzo!

[17:09] Ralf Handl (SAP SE): 5.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

[17:10] Ralf Handl (SAP SE): Mark can't attend, move to next year

[17:10] Ralf Handl (SAP SE): 6.OData to OpenAPI Mapping Version 1.0 [8:20 am PT]

a.Document Walkthrough

i.OData to OpenAPI Mapping Version 1.0

[17:25] Ralf Handl (SAP SE): Question: have a public review or directly publish?

[17:25] Ralf Handl (SAP SE): Matt: have a public review

 

[17:26] Ramesh Reddy (Red Hat): if we are making this part of the specification then public review would be good

 

[17:31] Ralf Handl (SAP SE): New zip archive uploaded: https://www.oasis-open.org/committees/download.php/59659/odata-openapi-v1.0-wd01-2016-12-15.zip

 

[17:32] Stefan Hagen: Content odata-openapi-v1.0-wd01-2016-12-15-final.docx looks good to me

 

[17:32] Martin Zurmuehl (SAP): looks OK

 

[17:33] Stefan Hagen: I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/59659/odata-openapi-v1.0-wd01-2016-12-15.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting the aforementioned Committee Note Draft 01 for 30 days of public review.

 

[17:33] Martin Zurmuehl (SAP)1: i second

 

[17:33] Matt Borges (SAP): i second

 

[17:34] Ralf Handl (SAP SE): No objections, motion passes

[17:34] Ralf Handl (SAP SE): 7.Next meeting [9:50 am PT]

a.Thursday January 12, 2017 during 8-10 am PST?

[17:35] Ralf Handl (SAP SE): a. is accepted

[17:35] Ralf Handl (SAP SE): 8.AOB and wrap up [9:55 am PT]

[17:36] Ralf Handl (SAP SE): Meeting is adjourned

 

[17:36] Ramesh Reddy (Red Hat): thanks

 

[17:36] Ralf Handl (SAP SE): Happy Holidays!

 

 

From: odata@lists.oasis-open.org [mailto:odata@lists.oasis-open.org] On Behalf Of Handl, Ralf
Sent: Dienstag, 13. Dezember 2016 10:30
To: odata@lists.oasis-open.org
Subject: RE: [odata] Agenda for OData TC meeting on 2016-12-15

 

Additional agenda item

 

3.5.        Election of a co-chair as a successor to Ram Jeyaraman, see https://lists.oasis-open.org/archives/odata/201612/msg00082.html

a.     Nominations so far

                                  i.    Mike Pizzo

 

If you want to nominate yourself as a candidate, please respond to this email.

 

From: odata@lists.oasis-open.org [mailto:odata@lists.oasis-open.org] On Behalf Of Handl, Ralf
Sent: Freitag, 9. Dezember 2016 09:05
To: odata@lists.oasis-open.org
Subject: [odata] Agenda for OData TC meeting on 2016-12-15

 

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday December 15, 2016 during 8-10 am PST (17:00-19:00 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

 

2.        Roll call [8:00 am PT]

a.     Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493

 

3.        Approve agenda [8:05 am PT]

 

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

a.     Minutes from December 08, 2016 TC meeting: https://www.oasis-open.org/committees/download.php/59577/odata-meeting-155_on-20161208-minutes.html

 

5.        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

 

6.        OData to OpenAPI Mapping Version 1.0 [8:20 am PT]

a.     Document Walkthrough

                                  i.    OData to OpenAPI Mapping Version 1.0

b.    Sample Motion

                                  i.    I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59588/odata-openapi-v1.0-wd01-2016-11-28.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting the aforementioned Committee Note Draft 01 for 30 days of public review.

 

7.        Next meeting [9:50 am PT]

a.     Thursday January 12, 2017 during 8-10 am PST?

 

8.        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