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Subject: [odata] Agenda for OData TC meeting on 2017-06-22

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday June 22, 2017 during 8-10 am 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 [8:00 am PT]

a.     Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=43983


2.        Approve agenda [8:05 am PT]


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

a.     Minutes from June 08, 2017 TC meeting: https://www.oasis-open.org/committees/download.php/60960/odata-meeting-177_on-20170608-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.        V4.01 [8:20 am PT]

a.     Document walkthrough

                                  i.    Part 1: Protocol – https://www.oasis-open.org/committees/download.php/61017/odata-v4.01-wd02-part1-protocol-2017-06-20.docx

b.     Issues to close for V4.01 CSD02

                                  i.    ODATA-1066 Consider supporting optional operation parameters


c.     Publish documents

                                  i.    Sample Motion for Part 1 and Part 2:

I move that the TC approve OData V4.01 Working Draft 02 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/61018/odata-v4.01-csd02-2017-06-20.zip as Committee Specification Draft 02 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 02 for 30 days of public review.


6.        Next meeting [9:50 am PT]

a.     Thursday June 29, 2017 during 8-10 am PDT


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/download.php/59862/TC%20Timeline-2017-01-25.docx




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