RE: Agenda for OData TC meeting on 2020-04-09

New draft agenda point

4.5 Promote OData V4.01 COS01/COS02 to OS

From: odata@lists.oasis-open.org <odata@lists.oasis-open.org> On Behalf Of Handl, Ralf
Sent: Dienstag, 7. April 2020 14:09
To: odata@lists.oasis-open.org
Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2020-04-09

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday April 09, 2020 during 8-10 am PDT (17:00-19:00 CEST).

For TC timeline, see [2].

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=49716

2. Approve agenda [8:05 am]

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

a. Minutes from April 02, 2020 TC meeting: https://www.oasis-open.org/committees/download.php/66945/Minutes%20of%202020-04-02%20Meeting%20%23291.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. #0041 Create Open Repo for REST Profile – Mike Pizzo – 2020-05-04

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

iii. #0039 Concept for Compact JSON data format – Hubert Heijkers – 2020-06-30

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

4.5 Promote OData V4.01 COS01/COS02 to OS

a. Issues

i. ODATA-1363 Missing comma in JSON metadata example

ii. ODATA-1361 CSDL TimeOfDay literals inconsistent with XSD

1. https://github.com/oasis-tcs/odata-csdl-schemas/pull/12/files

iii. ODATA-1359 19.4, second paragraph, first sentence: missing "in"

iv. ODATA-1356 13.2, paragraph 5: typo "indicatet" instead of "indicated"

b. OData Core – sample motion

i. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve continuing with an OASIS Standard ballot for OData Version 4.01 Candidate OASIS Standard 01.

c. CSDL JSON Representation – sample motion

i. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Working Draft 09 of OData Common Schema Definition Language (CSDL) JSON Representation Version 4.01 and all related artifacts contained in https://www.oasis-open.org/committees/download.php/66969/odata-csdl-json-v4.01-cos02-2020-04-09.zip as Candidate OASIS Standard 02 and present this Candidate OASIS Standard to the membership for an OASIS Standard vote in accordance with the procedures documented in 3.4.2, “Public Review of a Candidate OASIS Standard” in the OASIS TC Process. By passing this motion, the TC affirms that (a) Working Draft 09 contains changes from Candidate OASIS Standard 01; (b) that the changes made are documented in https://www.oasis-open.org/committees/download.php/66965/odata-v4.01-cos02-comment-resolution-log-2020-04-09.xlsx; (c) that these changes are Non-Material as documented in https://www.oasis-open.org/committees/download.php/66963/odata-v4.01-cos02-non-material-changes-2020-04-09.docx; and (d) that these changes are made ONLY to address the comments received during the public review period.

d. CSDL XML Representation – sample motion

i. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Working Draft 10 of OData Common Schema Definition Language (CSDL) JSON Representation Version 4.01 and all related artifacts contained in https://www.oasis-open.org/committees/download.php/66970/odata-csdl-xml-v4.01-cos02-2020-04-09.zip as Candidate OASIS Standard 02 and present this Candidate OASIS Standard to the membership for an OASIS Standard vote in accordance with the procedures documented in 3.4.2, “Public Review of a Candidate OASIS Standard” in the OASIS TC Process. By passing this motion, the TC affirms that (a) Working Draft 10 contains changes from Candidate OASIS Standard 01; (b) that the changes made are documented in https://www.oasis-open.org/committees/download.php/66965/odata-v4.01-cos02-comment-resolution-log-2020-04-09.xlsx; (c) that these changes are Non-Material as documented in https://www.oasis-open.org/committees/download.php/66963/odata-v4.01-cos02-non-material-changes-2020-04-09.docx; and (d) that these changes are made ONLY to address the comments received during the public review period.

e. JSON Format – sample motion

i. I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve Working Draft 10 of OData JSON Format Version 4.01 and all related artifacts contained in https://www.oasis-open.org/committees/download.php/66971/odata-json-format-v4.01-cos02-2020-04-09.zip as Candidate OASIS Standard 02 and present this Candidate OASIS Standard to the membership for an OASIS Standard vote in accordance with the procedures documented in 3.4.2, “Public Review of a Candidate OASIS Standard” in the OASIS TC Process. By passing this motion, the TC affirms that (a) Working Draft 10 contains changes from Candidate OASIS Standard 01; (b) that the changes made are documented in https://www.oasis-open.org/committees/download.php/66965/odata-v4.01-cos02-comment-resolution-log-2020-04-09.xlsx; (c) that these changes are Non-Material as documented in https://www.oasis-open.org/committees/download.php/66963/odata-v4.01-cos02-non-material-changes-2020-04-09.docx; and (d) that these changes are made ONLY to address the comments received during the public review period.

5. Repeatable Requests [8:20 am]

a. Document Walkthrough – see comments marking changed sections

i. https://www.oasis-open.org/committees/download.php/66944/repeatable-requests-v1.0-wd01-2020-04-07.docx

b. Sample motion

i. I move that the TC approve Repeatable Requests Version 1.0 Working Draft 01 uploaded as https://www.oasis-open.org/committees/download.php/66946/repeatable-requests-v1.0-wd01-2020-04-07-final.docx as Committee Specification Draft 01 and designate the Microsoft Word version as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft for 30 days of public review.

6. RAPID Profile for OData [8:50 am]

a. Contents – Minimal Viable Product

i. https://onedrive.live.com/edit.aspx?cid=17ea5a0da4145c51&page=view&resid=17EA5A0DA4145C51!1285&parId=17EA5A0DA4145C51!146&app=Word

b. Publishing as an OASIS Open Repository

i. Mono-Repo or multiple Repos?

ii. Repository name(s)

1. odata-rapid

iii. Open Source License

1. Apache 2

iv. Purpose statement

1. …

vi. Description (fewer than 300 characters)