Agenda for OData TC meeting 2014.09.04

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on Thursday September 4, 2014 during 8-9am 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 2014.09.04 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=36557      

 

2.      
Approve agenda [8:05am PT]

 

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

a.      
Minutes from July 10, 2014 TC meeting: 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53673/odata-meeting-79_on-20140724-minutes.html

 

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 Sep 4, 2014

                                                              
i.     
None

 

5.      
Approve OData v4 and OData JSON Format v4 Errata Draft 01 as an Approved Errata [8:20am PT]

a.      
Sample motion to approve OData v4 Errata Draft 01: I move that the TC approve
OData v4.0 Errata Draft 01 contained in 
https://lists.oasis-open.org/archives/odata/201408/msg00013.html as an Approved Errata and make it available with
OData v4.0 OASIS Standard.

b.     
Sample motion to approve OData JSON Format v4 Errata Draft 01: I move that the TC approve
OData v4.0 JSON Format Errata Draft 01 contained in 
https://lists.oasis-open.org/archives/odata/201408/msg00015.html as an Approved Errata and make it available with
OData JSON Format v4.0 OASIS Standard.

 

6.      
Submitting OData v4 for international standardization [8:30am PT]

a.      
Let’s discuss next steps as documented in the TC timeline [3]

b.     
DRAFT submission request: 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53050/Submission%20request%20for%20international%20standardization.docx

c.      
Approval to start a Special Majority Ballot to approve submitting OData v4 and OData JSON Format v4 for international standardization:

§ 
Sample motion: I move that the Chair request the TC admin to start a Special Majority Ballot to approve submitting the request (https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53050/Submission%20request%20for%20international%20standardization.docx)
 to the OASIS Board president to advance OData v4.0 and OData JSON Format v4.0 OASIS Standards incorporating OASIS Approved Errata
to an International Standard via 
ISO/IEC Joint Technical Committee 1 per the OASIS Liaison Policy (https://www.oasis-open.org/policies-guidelines/liaison).

 

7.      
OData v4.1, Data Aggregation, Security [8:40am PT]

a.      
Let’s discuss our plans for advancing those documents and next steps

 

8.      
Next meeting [8:50am PT]

a.      
Thursday Sept 18, 2014 8-10am PT?

 

9.      
AOB and wrap up [8:55am 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/52831/TC%20Timeline%207.htm