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Subject: RE: Agenda for OData TC meeting on 2019-11-14 - chat transcript


[‎14.‎11.‎2019 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=48012 

Voting Members: 2 of 8 (25%) (used for quorum calculation)

 

[‎14.‎11.‎2019 17:02] 

Voting Members: 3 of 8 (37%) (used for quorum calculation)

 

[‎14.‎11.‎2019 17:02] 

Voting Members: 4 of 8 (50%) (used for quorum calculation)

 

[‎14.‎11.‎2019 17:04] 

              2. Approve agenda [8:05 am]

 

[‎14.‎11.‎2019 17:05] 

Agenda is approved

 

[‎14.‎11.‎2019 17:05] 

              3. Approve minutes from previous meeting(s)

                            a. Minutes from November , 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.docx

 

[‎14.‎11.‎2019 17:05] 

Approve next time when we reach quorum

 

[‎14.‎11.‎2019 17:05] 

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 – 2020-01-31

                                          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

 

[‎14.‎11.‎2019 17:05] 

Nothing nerw

             5. Progressing V4.01 [8:20 am]

                           a. Ballot

                                          i.            https://www.oasis-open.org/committees/ballot.php?id=3440 

                                          ii.           All have voted “Yea” so far

 

[‎14.‎11.‎2019 17:08] 

                           b. Statements of Use

                                          i.            For progression to Candidate OASIS Specification (COS01) we need three endorsed Statements of Use before the next meeting on Thursday November 21, 2019

                                          ii.           The Statements of Use must be submit via email to TC mailing list odata@lists.oasis-open.org with subject “Statements of Use for OData 4.01 specifications by XXX”

 

[‎14.‎11.‎2019 17:26] 

             6. Next meetings [9:50 am]

                           a.           Thursday November 21, 2019 during 8-10 am PST (17:00-19:00 CET)

                           b.           Thursday November 28, 2019 No meeting, Thanksgiving in the USA

                           c.           Thursday December 05, 2019 during 8-10 am PST (17:00-19:00 CET)

                           d.           Thursday December 12, 2019 during 8-10 am PST (17:00-19:00 CET)

                           e.           Thursday December 19, 2019 during 8-10 am PST (17:00-19:00 CET)

 

[‎14.‎11.‎2019 17:26] 

              7.  AOB and wrap up [9:55 am]

 

[‎14.‎11.‎2019 17:27] 

Meeting is adjourned

 

 

 

 

From: odata@lists.oasis-open.org <odata@lists.oasis-open.org> On Behalf Of Handl, Ralf
Sent: Mittwoch, 13. November 2019 17:14
To: odata@lists.oasis-open.org
Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2019-11-14

 

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday November 14, 2019 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]

           a. Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=48012

 

      2. Approve agenda [8:05 am]

 

      3. Approve minutes from previous meeting(s)

           a. Minutes from November , 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.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 – 2020-01-31

                 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

 

     5. Progressing V4.01 [8:20 am]

          a. Ballot

                 i.    https://www.oasis-open.org/committees/ballot.php?id=3440

                 ii.   All have voted “Yea” so far

          b. Statements of Use

                 i.    For progression to Candidate OASIS Specification (COS01) we need three endorsed Statements of Use before the next meeting on Thursday November 21, 2019

                 ii.   The Statements of Use must be submit via email to TC mailing list odata@lists.oasis-open.org with subject “Statements of Use for OData 4.01 specifications by XXX”

                 iii. Statements of Use examples – feel free to be more specific regarding your implementation

 

                      XXX successfully uses Committee Specification 02 of the OData version 4.01 specifications approved on 15 November 2019 in accordance with the required clauses for minimal conformance of read-only services specified in chapter 13 of Part 1. This use does not include interoperation with other independent implementations.

 

                      XXX successfully uses Committee Specification 02 of the OData JSON Format version 4.01 specification approved on 15 November 2019. This use does not include interoperation with other independent implementations.

 

                      XXX successfully uses Committee Specification 02 of the OData CSDL JSON version 4.01 specification approved on 15 November 2019 in accordance with the conformance clauses specified in chapter 17. This use does not include interoperation with other independent implementations.

 

                      XXX successfully uses Committee Specification 02 of the OData CSDL XML version 4.01 specification approved on 15 November 2019 in accordance with the conformance clauses specified in chapter 17. This use does not include interoperation with other independent implementations.

 

                 iv.  The Statement of Use must be endorsed by the OASIS Primary Representative of your company via email response to the Statement of Use on the TC mailing list

                 v.   Endorsement example

 

                      I, Yyy Zzz, OASIS Primary Representative for XXX, endorse this Statement of Use.

 

     6. Next meetings [9:50 am]

          a.  Thursday November 21, 2019 during 8-10 am PST (17:00-19:00 CET)

          b.  Thursday November 28, 2019 No meeting, Thanksgiving in the USA

          c.   Thursday December 05, 2019 during 8-10 am PST (17:00-19:00 CET)

          d.  Thursday December 12, 2019 during 8-10 am PST (17:00-19:00 CET)

          e.  Thursday December 19, 2019 during 8-10 am PST (17:00-19:00 CET)

 

      7.  AOB and wrap up [9:55 am]

 

[2] References

 

[3] Timeline

 



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