[odata] Agenda for OData TC meeting on 2018-01-18

Note: due to several conflicts we (Mike and Ralf) assume that we would not reach quorum tomorrow, so we will start the meeting series for this year one week later

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday January 18, 2018 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

1. Roll call [8:00 am PT]

Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=46239

2. Approve agenda [8:05 am PT]

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

Minutes from December 07, 2017 TC meeting: https://www.oasis-open.org/committees/download.php/62193/odata-meeting-198_on-20171207-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]

Action items due

i. none

5. Approve latest CSDs as CS01

Review Summary of Non-Material Changes

i. OData V4.01 CSD04 Summary of Non-Material Changes

Sample Motions

i. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve OData Version 4.01 Working Draft 05 contained in https://www.oasis-open.org/committees/download.php/62245/odata-v4.01-cs01-2017-12-19.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/download.php/62235/odata-v4.01-csd04-non-material-changes-2017-12-19.docx and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dNonmaterialChange).

ii. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve OData Common Schema Definition Language (CSDL) XML Representation Version 4.01 Working Draft 05 contained in https://www.oasis-open.org/committees/download.php/62247/odata-csdl-xml-v4.01-cs01-2017-12-19.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/download.php/62235/odata-v4.01-csd04-non-material-changes-2017-12-19.docx and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dNonmaterialChange).

iii. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve OData Common Schema Definition Language (CSDL) JSON Representation Version 4.01 Working Draft 04 contained in https://www.oasis-open.org/committees/download.php/62248/odata-csdl-json-v4.01-cs01-2017-12-19.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/download.php/62235/odata-v4.01-csd04-non-material-changes-2017-12-19.docx and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dNonmaterialChange).

iv. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve OData JSON Format Version 4.01 Working Draft 05 contained in https://www.oasis-open.org/committees/download.php/62246/odata-json-format-v4.01-cs01-2017-12-19.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/committees/download.php/62235/odata-v4.01-csd04-non-material-changes-2017-12-19.docx and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (https://www.oasis-open.org/policies-guidelines/oasis-defined-terms-2017-05-26#dNonmaterialChange).

6. Issues [8:20 am PT]

Vocabularies: APPLIED

i. ODATA-1064 Add ability to annotate collections to return only count and NextLink

ii. ODATA-1099 Add annotations to describe custom query options and custom headers

iii. ODATA-1124 Authorization vocabulary: KeyLocation - also allow cookie as value?

iv. ODATA-1134 Add KeyAsSegmentSupported annotation term to Capabilities vocabulary

Vocabularies: NEW or OPEN

i. ODATA-1132 Propagation of NavigationRestrictions

ii. ODATA-1121 Extend FilterExpressionRestrictions with "MultiPredicate"

iii. ODATA-1067 Consider ability to define computed default values

iv. ODATA-1005 Make sure we have capabilities for all new 4.01 functionality

v. ODATA-884 Add term ErrorCodes to describe possible codes in error messages (public comment c201510e00019)

7. Committee Note on Google Protocol Buffers as an alternative data format [9:30 am PT]

George: describe use case and purpose of the proposed committee note

8. Structural Property with Type=<Entity Type> versus Containment Navigation Property [9:40 am PT]

George: describe use case and why containment navigation properties aren’t sufficient

9. Next meetings [9:50 am PT]

Thursday January 25, 2018 during 8-10 am PST?

10. AOB and wrap up [9:55 am PT]

[2] References

Chat room: http://webconf.soaphub.org/conf/room/odatatc
Conference call & Screen sharing: https://sap.emea.pgiconnect.com/OData-TC
Conference call details: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/56760/TC%20meeting%20dial-in%20details.htm

[3] Timeline

https://www.oasis-open.org/committees/download.php/61677/TC%20Timeline-2017-09-29.docx

odata message