RE: [CAUTION] [odata] Agenda for OData TC meeting on 2020-01-16

[â16.â01.â2020 17:03]

[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=49704

[â16.â01.â2020 17:03]

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

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

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Achieved quorum: yes

[â16.â01.â2020 17:07]

Matt volunteers to take the minutes today, thanks! :)

[â16.â01.â2020 17:08]

2. Approve agenda [8:05 am]

[â16.â01.â2020 17:08]

One additional extremely minor issue to add: https://issues.oasis-open.org/browse/ODATA-1352

[â16.â01.â2020 17:08]

Agenda is approved with this addition

[â16.â01.â2020 17:09]

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

a. Minutes from January 09, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66465/Minutes%20of%202020-01-09%20Meeting%20%23280.docx

[â16.â01.â2020 17:09]

Minutes are approved

[â16.â01.â2020 17:10]

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 â Hubert Heijkers â 2020-06-30

ii. #0037 Concept for binary data format â Hubert Heijkers â 2020-06-30

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

[â16.â01.â2020 17:11]

Ralf: new action item for registering repeatability headers

[â16.â01.â2020 17:13]

Mark volunteers, Matt will help

[â16.â01.â2020 17:13]

Ralf volunteers to open the new action item :)

[â16.â01.â2020 17:14]

https://www.iana.org/assignments/message-headers/message-headers.xhtml

[â16.â01.â2020 17:14]

5. Issues [8:20 am]

a. V4.01: NEW or OPEN

i. ODATA-1348 CSDL MaxLength is ill-defined

[â16.â01.â2020 17:16]

ODATA-1348 is OPEN

[â16.â01.â2020 17:25] Hubert Heijkers:

I move to resolve ODATA-1348 as proposed and applied.

[â16.â01.â2020 17:25] Mike Pizzo:

I move to resolve ODATA-1348 as proposed.

[â16.â01.â2020 17:25] Borges, Matt:

I second

[â16.â01.â2020 17:26]

ODATA-1348 is CLOSED as applied

[â16.â01.â2020 17:26]

ii. https://issues.oasis-open.org/browse/ODATA-1352

[â16.â01.â2020 17:31]

ODATA-1352 is OPEN

[â16.â01.â2020 17:31] Hubert Heijkers:

I move to resolve ODATA-1352 as proposed.

[â16.â01.â2020 17:36] Hubert Heijkers:

Correction, I move to resolve ODATA-1352 as per the amended proposal and as optimistically applied.

[â16.â01.â2020 17:36] Borges, Matt:

I second

[â16.â01.â2020 17:36]

ODATA-1352 is CLOSED as applied

[â16.â01.â2020 17:36]

b. V4.01: APPLIED

i. ODATA-1351 Clarify IEEE754Compatible applies to request payloads as well

[â16.â01.â2020 17:40] Mike Pizzo:

I move to accept the resolution of ODATA-1351 and close as applied.

[â16.â01.â2020 17:40] Hubert Heijkers:

I second

[â16.â01.â2020 17:41]

ODATA-1351 is CLOSED as applied

[â16.â01.â2020 17:41]

No Title

6. Progress V4.01 to Candidate OASIS Standard [8:50 am]

a. Accept Statements of Use

i. Sample motions:

1. I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData V4.01 Committee Specification 02 as of 14 November 2019.

2. I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData JSON Format V4.01 Committee Specification 02 as of 14 November 2019.

3. I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Committee Specification 02 as of 14 November 2019.

4. I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData Common Schema Definition Language (CSDL) XML Representation V4.01 Committee Specification 02 as of 14 November 2019.

[â16.â01.â2020 17:42] Hubert Heijkers:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66427/odata-v4.01-cos01-2019-12-12.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 17:46] Hubert Heijkers:

I'll withdraw my motion.

[â16.â01.â2020 17:46] Mike Pizzo:

I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData V4.01 Committee Specification 02 as of 14 November 2019.

[â16.â01.â2020 17:46] Hubert Heijkers:

I second

[â16.â01.â2020 17:46]

No objection, motion passes

[â16.â01.â2020 17:46] Mike Pizzo:

I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData JSON Format V4.01 Committee Specification 02 as of 14 November 2019.

[â16.â01.â2020 17:46] Hubert Heijkers:

I second

[â16.â01.â2020 17:46]

No objection, motion passes

[â16.â01.â2020 17:46] Mike Pizzo:

I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Committee Specification 02 as of 14 November 2019.

[â16.â01.â2020 17:46] Hubert Heijkers:

I second

[â16.â01.â2020 17:47]

No objection, motion passes

[â16.â01.â2020 17:47] Mike Pizzo:

I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData Common Schema Definition Language (CSDL) XML Representation V4.01 Committee Specification 02 as of 14 November 2019.

[â16.â01.â2020 17:47] Hubert Heijkers:

I second

[â16.â01.â2020 17:47]

No objection, motion passes

[â16.â01.â2020 17:47]

b. Approve summary of non-material changes to CS02

i. https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.docx

[â16.â01.â2020 17:49]

Correct link: https://www.oasis-open.org/committees/download.php/66514/odata-v4.01-cs02-non-material-changes-2020-01-16.docx

[â16.â01.â2020 17:50] Hubert Heijkers:

I move to approve the summary of non-material changes contained in https://www.oasis-open.org/committees/download.php/66514/odata-v4.01-cs02-non-material-changes-2020-01-16.docx

[â16.â01.â2020 17:50] Mike Pizzo:

I second

[â16.â01.â2020 17:51]

No objection, motion passes

[â16.â01.â2020 17:56]

No Title

New Core ZIP: https://www.oasis-open.org/committees/download.php/66516/odata-v4.01-cos01-2020-01-16.zip

[â16.â01.â2020 17:58] Hubert Heijkers:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66516/odata-v4.01-cos01-2020-01-16.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66514/odata-v4.01-cs02-non-material-changes-2020-01-16.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 18:01]

New link for non-material changes: https://www.oasis-open.org/committees/download.php/66517/odata-v4.01-cs02-non-material-changes-2020-01-16.docx

[â16.â01.â2020 18:02] Hubert Heijkers:

Allow me to replace my motion;
I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66516/odata-v4.01-cos01-2020-01-16.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66517/odata-v4.01-cs02-non-material-changes-2020-01-16.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 18:03] Mike Pizzo:

I second

[â16.â01.â2020 18:03]

No objection, motion passes

[â16.â01.â2020 18:04] Hubert Heijkers:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData JSON Format V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66490/odata-json-format-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData JSON Format V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66517/odata-v4.01-cs02-non-material-changes-2020-01-16.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 18:05] Mike Pizzo:

I second

[â16.â01.â2020 18:05]

No objection, motion passes

[â16.â01.â2020 18:05] Hubert Heijkers:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Working Draft 08 contained in https://www.oasis-open.org/committees/download.php/66503/odata-csdl-json-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData JSON Format V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66517/odata-v4.01-cs02-non-material-changes-2020-01-16.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 18:06] Mike Pizzo:

I second

[â16.â01.â2020 18:08] Hubert Heijkers:

I move to amend the motion on the table as follows:
I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Working Draft 08 contained in https://www.oasis-open.org/committees/download.php/66503/odata-csdl-json-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66517/odata-v4.01-cs02-non-material-changes-2020-01-16.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 18:09] Mike Pizzo:

I second

[â16.â01.â2020 18:10]

No objections, the motion to amend the original motion passes

[â16.â01.â2020 18:10]

No objections to the amended motion, motion passes

[â16.â01.â2020 18:11] Hubert Heijkers:

I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66502/odata-csdl-xml-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData Common Schema Definition Language (CSDL) XML Representation V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66517/odata-v4.01-cs02-non-material-changes-2020-01-16.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-2018-05-22#dNonmaterialChange).

[â16.â01.â2020 18:12] Mike Pizzo:

I second

[â16.â01.â2020 18:12]

No objections, motion passes

[â16.â01.â2020 18:13]

7. OData Timeline [9:20 am]

a. Proposed timeline

i. https://www.oasis-open.org/committees/download.php/66491/TC%20Timeline.docx

[â16.â01.â2020 18:26]

8. Next meetings [9:50 am]

a. Thursday January 23, 2020 during 8-10 am PST (17:00-19:00 CET) â Mike will moderate

b. Thursday January 30, 2020 during 8-10 am PST (17:00-19:00 CET)

c. Thursday February 06, 2020 during 8-10 am PST (17:00-19:00 CET)

The action couldnât be completed. Please try again later.

[â16.â01.â2020 18:29]

Mike: skip next week and meet again on January 30, 2020

The action couldnât be completed. Please try again later.

[â16.â01.â2020 18:29]

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

The action couldnât be completed. Please try again later.

[â16.â01.â2020 18:29]

Meeting is adjourned!

From: Borges, Matt <matt.borges@sap.com>
Sent: Donnerstag, 16. Januar 2020 15:41
To: Handl, Ralf <ralf.handl@sap.com>; odata@lists.oasis-open.org
Subject: Re: [CAUTION] [odata] Agenda for OData TC meeting on 2020-01-16 - updated

One additional extremely minor issue to add: https://issues.oasis-open.org/browse/ODATA-1352

Matt

From: "odata@lists.oasis-open.org" <odata@lists.oasis-open.org> on behalf of "Handl, Ralf" <ralf.handl@sap.com>
Date: Thursday, January 16, 2020 at 4:03 AM
To: "odata@lists.oasis-open.org" <odata@lists.oasis-open.org>
Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2020-01-16 - updated

Updated documents for progressing CS02 to COS01.

From: odata@lists.oasis-open.org <odata@lists.oasis-open.org> On Behalf Of Handl, Ralf
Sent: Mittwoch, 15. Januar 2020 18:28
To: odata@lists.oasis-open.org
Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2020-01-16

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday January 16, 2020 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=49704

2. Approve agenda [8:05 am]

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

a. Minutes from January 09, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66465/Minutes%20of%202020-01-09%20Meeting%20%23280.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 â Hubert Heijkers â 2020-06-30

ii. #0037 Concept for binary data format â Hubert Heijkers â 2020-06-30

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

5. Issues [8:20 am]

a. V4.01: NEW or OPEN

i. ODATA-1348 CSDL MaxLength is ill-defined

b. V4.01: APPLIED

i. ODATA-1351 Clarify IEEE754Compatible applies to request payloads as well

6. Progress V4.01 to Candidate OASIS Standard [8:50 am]

a. Accept Statements of Use

i. Sample motions:

1. I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData V4.01 Committee Specification 02 as of 14 November 2019.

2. I move to accept the Statements of Use provided by SAP, IBM, and Microsoft for OData JSON Format V4.01 Committee Specification 02 as of 14 November 2019.

b. Approve summary of non-material changes to CS02

i. https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.docx

c. Request special majority ballots to approve Candidate OASIS Standard 01

i. Sample motions:

1. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66427/odata-v4.01-cos01-2019-12-12.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.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-2018-05-22#dNonmaterialChange).

2. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData JSON Format V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66490/odata-json-format-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData JSON Format V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.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-2018-05-22#dNonmaterialChange).

3. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Working Draft 08 contained in https://www.oasis-open.org/committees/download.php/66503/odata-csdl-json-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData JSON Format V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.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-2018-05-22#dNonmaterialChange).

4. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve submitting OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 09 contained in https://www.oasis-open.org/committees/download.php/66502/odata-csdl-xml-v4.01-cos01-2020-01-15.zip as a Candidate OASIS Standard. I further move that the TC affirm that changes have been made since publication of OData JSON Format V4.01 Committee Specification 02, that the changes made are documented in https://www.oasis-open.org/committees/download.php/66504/odata-v4.01-cs02-non-material-changes-2020-01-15.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-2018-05-22#dNonmaterialChange).

7. OData Timeline [9:20 am]

a. Proposed timeline

i. https://www.oasis-open.org/committees/download.php/66491/TC%20Timeline.docx

8. Next meetings [9:50 am]

a. Thursday January 23, 2020 during 8-10 am PST (17:00-19:00 CET) â Mike will moderate

b. Thursday January 30, 2020 during 8-10 am PST (17:00-19:00 CET)

c. Thursday February 06, 2020 during 8-10 am PST (17:00-19:00 CET)

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

[2] References

Conference call, Chat & Screen sharing: https://lync.co.sap.com/meet/ralf.handl/Q4QB1098
Conference call details: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/63673/latest/TC%20meeting%20dial-in%20details.htm

[3] Timeline

https://www.oasis-open.org/committees/download.php/65915/TC%20Timeline-2019-09-18.docx

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