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Subject: Agenda for OData TC meeting on 2020-02-13

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday February 13, 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.



[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=49708  


     2. Approve agenda [8:05 am]


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

          a. Minutes from February 06, 2020 TC meeting: https://www.oasis-open.org/committees/download.php/66654/Minutes%20of%202020-02-06%20Meeting%20%23283.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 – 2020-06-30

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

              iii.  #0040 Register Repeatability headers with IANA – Mark Biamonte – 2020-03-31


    5. Vocabularies: Release 4.0 [8:20 am]

         a. Draft Release

              i.   https://github.com/oasis-tcs/odata-vocabularies/releases/tag/untagged-9f4b21323fd08002db47  

          b. Example Release in forked repository

              i.   https://github.com/ralfhandl/odata-vocabularies/releases


    6. Issues [8:30 am]

         a. APPLIED

              i.   ODATA-1275 Describe structure of "JSON properties"

                  1. https://github.com/oasis-tcs/odata-vocabularies/pull/52/files


         b. Vocabularies: NEW or OPEN with concrete proposal

              i.   ODATA-1355 Generalize Validation.Minimum and Validation.Maximum to Edm.PrimitiveType

                  1. https://github.com/oasis-tcs/odata-vocabularies/pull/65/files

              ii.  ODATA-1300 Capabilities: clarify CountRestrictions and ExpandRestrictions

                  1. https://github.com/oasis-tcs/odata-vocabularies/pull/50/files


         c. V4.01: NEW or OPEN

              i.   ODATA-1353 Clarity for "@odata.type" in request payloads


         d. V4.02: NEW or OPEN with concrete proposal

              i.   ODATA-1354 Add support for SoundsLike expressions


     7. REST Profile for OData  [8:55 am]

         a. Brainstorming

              i.   How to name it?

              ii.  How to publish it?

              iii.  Poster services and tools?

              iv. What is the MVP to launch?

v.  What experiences/tools do we need to make the right first impression?


         b. OASIS Open Repositories

              i. https://www.oasis-open.org/resources/open-repositories

                   1. initiated by a TC, initially maintained by TC members, may survive the initiating TC

                   2. available at https://github.com/oasis-open/odata-xxx - name MUST start with TC shortname

                        a. Example: https://github.com/oasis-open/cti-stix-visualization

                  3. anyone can contribute who has signed a CLA – in contrast to TC repos at https://github.com/oasis-tcs, where only TC members can contribute

                  4. uses Open Source license, e.g. Apache 2.0, different from TC IPR policy (in our case: RF on RAND)


         c. OASIS Open Projects

              i. https://oasis-open-projects.org/projects/

                  1. similar to a TC, geared towards producing software, with Project Governing Board, Technical Steering Committee, Marketing Group, chairs, maintainers, …

                  2. needs one or more sponsor organizations, e.g. IBM, MSFT, SAP would have to pay minimum USD 25.000 annually


    8. Next meetings [9:50 am]

         a.  Thursday February 20, 2020 during 8-10 am PST (17:00-19:00 CET)

         a.  Thursday February 27, 2020 during 8-10 am PST (17:00-19:00 CET)

         a.  Thursday March 05, 2020 during 8-10 am PST (17:00-19:00 CET)


     9.  AOB and wrap up [9:55 am]


[2] References


[3] Timeline


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