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Subject: [odata] Agenda for OData TC meeting on 2017-06-29

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday June 29, 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=43984


2.        Approve agenda [8:05 am PT]


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

a.     Minutes from June 22, 2017 TC meeting: https://www.oasis-open.org/committees/download.php/61046/odata-meeting-178_on-20170622-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.        Issues [8:20 am PT]

a.     Atom: to be DEFERRED

                                  i.    Sample motion:

I move we DEFER the issues related to the Atom Format: ODATA-573, ODATA-593, ODATA-595, ODATA-596, ODATA-648, ODATA-649, ODATA-653, ODATA-655, ODATA-658, ODATA-659, ODATA-677, ODATA-719, ODATA-764, ODATA-772, ODATA-792, ODATA-898 and ODATA-990.


b.     CSDL JSON: to be CLOSED without action

                                  i.    Sample motion:

I move we CLOSE the issue ODATA-872 without action as CSDL JSON does not use JSON Schema any more to describe payload structure.


c.     Vocabularies: APPLIED

                                  i.    ODATA-844 Provide JSON versions of the Core, Capabilities, Measures, and Aggregation vocabularies

                                 ii.    ODATA-886 Need a stable reference to latest/current OASIS OData vocabularies

                                iii.    ODATA-1031 Define term for links to related information


d.     Vocabularies: NEW or OPEN

                                  i.    ODATA-1085 Decide how to use V4.01 features in OASIS vocabularies


6.        Data Aggregation [9:00 am PT]

a.     Gerald to walk us through the proposal on

                                  i.    Grid-Like Access to Aggregated Data.docx


7.        Next meetings – only bi-weekly during Summer vacation period? [9:50 am PT]

a.     Thursday July 06, 2017 during 8-10 am PDT

b.     Thursday July 20, 2017 during 8-10 am PDT

c.     Thursday August 03, 2017 during 8-10 am PDT

d.     Thursday August 17, 2017 during 8-10 am PDT

e.     Thursday August 31, 2017 during 8-10 am PDT


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




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