Agenda for OData TC meeting on 2021-01-21

["Handl, Ralf" <ralf.handl@sap.com>]

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday January 21, 2021 during 8-10 am PST (17:00-19:00 CET).

 

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=50857

 

     2. Approve agenda [8:05 am]

 

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

          a.  Minutes from January 14, 2021 TC meeting: https://www.oasis-open.org/committees/download.php/68149/Minutes%20of%202021-01-14%20Meeting%20%23327.docx

 

     4. Review action items [8:15 am]

          a.  Upcoming

              i.   #0043 Comparison between msgpack and compressed JSON – Christof Sprenger – 2021-05-05

              ii.   #0039 Concept for Compact JSON data format – Hubert Heijkers – 2021-03-31

              iii.  #0037 Concept for binary data format – Hubert Heijkers – 2021-03-31

 

     5. TC Process [8:20 am]

          a.  Reconfirm Charter - TC charter has to be reconfirmed every four years

              i.   https://www.oasis-open.org/policies-guidelines/tc-process-2017-05-26/#tcVitality

              ii.   Current charter: https://www.oasis-open.org/committees/odata/charter.php  

              iii.  Sample motion: "I move that the TC continue its work under the current charter."

              iv.  Alternative: prepare edited version of Charter sections “statement of purpose”, “scope of work”, and “deliverables”, then request special majority vote for edited charter

 

          b. Reappoint Chairs – Chairs have to be reappointed every two years

              i.   https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs

              ii.   Call for candidates via TC mailing list ends on Friday, January 22, 23:59 UTC

              iii.  Reappoint chairs in next meeting – Thursday January 28?    

 

     6. RAPID Profile for OData [8:35 am]

          a.  Pull Requests

          b. Issues

 

     7. Issues [9:05 am]

          a.  Data Aggregation: NEW or OPEN

              i.   ODATA-1403 Annotation of implicit entity sets

              ii.   ODATA-1404 groupby specification does not explain example 54

              iii.  ODATA-1409 Add support for joining entities with instances of their related collections

              iv.  ODATA-1395 Clarify impact of applying expand to subsequent transformations

              v.  ODATA-1414 Clarify application of term Aggregation.ApplySupported on entity containers

 

         b. Vocabularies: NEW or OPEN with concrete proposal

             i.   ODATA-1416 Dynamic capabilities for containment cases

 

     8. Next meetings [9:50 am]

          a.  Thursday January 28, 2021 during 8-10 am PST (17:00-19:00 CET)

          b.  Thursday February 04, 2021 during 8-10 am PST (17:00-19:00 CET)

          c.  Thursday February 11, 2021 during 8-10 am PST (17:00-19:00 CET)

          d.  Thursday February 18, 2021 during 8-10 am PST (17:00-19:00 CET)

 

9.  AOB and wrap up [9:55 am]

 

 

[2] Timeline

     1.  https://www.oasis-open.org/committees/download.php/68135/TC-Timeline-2021-01-07.docx

 

 

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