Agenda for OData TC meeting 2013.12.19

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on Thursday December 19, 2013 during 8-10am PT.
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 for 2013.12.19 OData TC meeting

 

1.      
Roll call [8:00am PT]

a.      
Self-registration link: 
https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=34228       

 

2.      
Approve agenda [8:05am PT]

 

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

a.      
Minutes from November 21, 2013 TC meeting: TBD

b.     
Minutes from December 12, 2013 TC meeting: TBD

 

4.      
Review action items [Action item list: 
https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php] [8:15am PT]

a.      
Action items due by Dec 19, 2013

                                                              
i.      None

 

5.      
OData Extension for Data Aggregation [8:20am PT]

a.      
Let’s discuss any remaining changes before we advance to Committee Specification Draft 02.

b.     
Timeline

                                                              
i.      Dec 19: finalize changes

                                                            
ii.      Dec 19 – Jan 8: Review specification

                                                           
iii.      Jan 9: Approve latest Working Draft as Committee Specification Draft 02 and request TC admin to start 15-day public review

                                                          
iv.      Jan 16 – 31: 15-day public review

                                                            
v.      Feb 13: Possibility of approving Committee Specification 01

 

6.      
Timeline and next steps [9:30am PT]

Dec 2013 through Jan 2014

                                                              
i.      60-day public review

Feb 2014

                                                              
i.      OASIS Standard

 

7.      
Next meetings [9:40am PT]

a.      
January 9, 2014 during 8-10am PT?

 

8.      
AOB and wrap up [9:50am PT]

 

[2] References

·        
Conference call details: 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/46401/TC%20meeting%20dial-in%20details.htm

·        
Chat room: 
http://webconf.soaphub.org/conf/room/odatatc 

 

[3] Timeline

·        
https://www.oasis-open.org/committees/download.php/50823/TC%20Timeline%206.htm