RE: Agenda for OData TC meeting on 2019-07-11

[‎11.‎07.‎2019 16:59]

[1] Agenda

1. Roll call [8:00 am]

a. Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=47994

[‎11.‎07.‎2019 17:02]

Voting Members: 4 of 10 (40%) (used for quorum calculation)

[‎11.‎07.‎2019 17:03]

Voting Members: 5 of 10 (50%) (used for quorum calculation)

[‎11.‎07.‎2019 17:07]

Voting Members: 6 of 10 (60%) (used for quorum calculation)

[‎11.‎07.‎2019 17:08]

Achieved quorum

yes

[‎11.‎07.‎2019 17:08]

2. Approve agenda [8:05 am]

[‎11.‎07.‎2019 17:08]

Tackle 7 (next meetings) first

[‎11.‎07.‎2019 17:08]

Skip issue processing

[‎11.‎07.‎2019 17:09]

No objections, agenda is approved with the above modifications

a. Thursday July 18, 2019 during 8-10 am PDT (17:00-19:00 CEST)

b. Thursday July 25, 2019 during 8-10 am PDT (17:00-19:00 CEST)

c. Thursday September 05, 2019 during 8-10 am PDT (17:00-19:00 CEST) [‎11.‎07.‎2019 17:09]

Mike and George can't make September 05 --> start September 12

[‎11.‎07.‎2019 17:10]

Gerald on vacation in July

[‎11.‎07.‎2019 17:10]

Hubert might not make July 18

[‎11.‎07.‎2019 17:11]

a. Thursday July 18, 2019 during 8-10 am PDT (17:00-19:00 CEST)

b. Thursday July 25, 2019 during 8-10 am PDT (17:00-19:00 CEST)

c. Thursday September 12, 2019 during 8-10 am PDT (17:00-19:00 CEST)

[‎11.‎07.‎2019 17:11]

No objections, summer break in August and first week of September

[‎11.‎07.‎2019 17:11]

3. Approve minutes from previous meeting(s)

a. Minutes from June 27, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/65538/Minutes%20of%202019-06-27%20Meeting%20%23263.docx

[‎11.‎07.‎2019 17:12]

No objections, minutes are approved

[‎11.‎07.‎2019 17:12]

4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] [8:15 am]

a. Upcoming

i. #0039 Concept for Compact JSON data format – Hubert Heijkers – 2019-06-27

ii. #0037 Concept for binary data format – Hubert Heijkers – 2019-06-27

iii. #0036 Register the OData- headers and preferences with IANA – Mark Biamonte – 2018-07-26

[‎11.‎07.‎2019 17:12]

Wrong due dates

[‎11.‎07.‎2019 17:13]

No Title

4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] [8:15 am]

a. Upcoming

i. #0039 Concept for Compact JSON data format – Hubert Heijkers – 2019-10-31

ii. #0037 Concept for binary data format – Hubert Heijkers – 2020-03-26

iii. #0036 Register the OData- headers and preferences with IANA – Mark Biamonte – 2018-07-26

[‎11.‎07.‎2019 17:13]

Skip for today

[‎11.‎07.‎2019 17:14]

5. Document Walkthrough: OData to OpenAPI Mapping

a. Document link

i. https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx

[‎11.‎07.‎2019 17:39]

No comments during walkthrough

[‎11.‎07.‎2019 17:39]

b. Sample Motion

ii. I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 02 uploaded as https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx as Committee Note 01 and designate the Microsoft Word version as authoritative.

[‎11.‎07.‎2019 17:39] Hubert Heijkers:

I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 02 uploaded as https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx as Committee Note 01 and designate the Microsoft Word version as authoritative.

[‎11.‎07.‎2019 17:39] Ericson, George:

Second

[‎11.‎07.‎2019 17:39]

Motion passes

[‎11.‎07.‎2019 17:41]

8. AOB and wrap up [9:25 am]

[‎11.‎07.‎2019 17:41]

Meeting is adjourned

From: odata@lists.oasis-open.org <odata@lists.oasis-open.org> On Behalf Of Handl, Ralf
Sent: Montag, 8. Juli 2019 10:36
To: odata@lists.oasis-open.org
Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2019-07-11

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday July 11, 2019 during 8-9:30 am PDT (17:00-18:30 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.

Thanks.

Note: shortened to 1,5 h because I can only participate until 18:30 CEST. If someone else takes over moderation, the meeting may continue until 19:00 CEST.

[1] Agenda

1. Roll call [8:00 am]

a. Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=47994

2. Approve agenda [8:05 am]

3. Approve minutes from previous meeting(s)

a. Minutes from June 27, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/65538/Minutes%20of%202019-06-27%20Meeting%20%23263.docx

4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] [8:15 am]

a. Upcoming

i. #0039 Concept for Compact JSON data format – Hubert Heijkers – 2019-06-27

ii. #0037 Concept for binary data format – Hubert Heijkers – 2019-06-27

iii. #0036 Register the OData- headers and preferences with IANA – Mark Biamonte – 2018-07-26

5. Document Walkthrough: OData to OpenAPI Mapping