[odata] Agenda for OData TC meeting on 2016-12-08

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on
Thursday December 08, 2016 during 7-10 am PST (16:00-19:00 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.

 

Thanks.

 

[1]
Agenda

 

1.       
Roll call [7:00 am PT]

a.    
Self-registration link:

https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41492 

 

2.       
Approve agenda [7:05 am PT]

 

3.       
Approve minutes from previous meeting(s) [7:10 am PT]

a.    
Minutes from December 01, 2016 TC meeting:

https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59508/latest/odata-meeting-154_on-20161201-minutes.html

 

4.       
Review action items [Action item list:

https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php] [7:15am PT]

a.    
Action items due

                                 
i.    #0036
Register the OData- headers and preferences with IANA

 

5.       
V4.01 [7:20 am PT]

a.    
Document Walkthrough

                                 
i.    OData
 Version 4.01 Part 1: Protocol

                                
ii.    OData
 Version 4.01 Part 2: URL Conventions

                               
iii.    OData
 Version 4.01 Part 3: CSDL

                               
iv.    OData
 CSDL XML Representation Version 4.01

                                
v.    OData
 JSON Format Version 4.01

                               
vi.    OData
 Vocabularies Version 4.0 

b.   
Close applied issues for V4.01_CSD01

Example motion:

      I move to close ODATA-1009, ODATA-1010, and ODATA-1012 as applied

c.    
Request public review for V4.01_CSD01 – Sample motions

                                 
i.    I move that the TC approve OData V4.01 Working Draft 01 and all associated artifacts
 packaged together in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59563/odata-v4.01-wd01-2016-12-08.zip
as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the
 aforementioned Committee Specification Draft 01 for 30 days of public review.

                                
ii.    I move that the TC approve OData Common Schema Definition Language (CSDL) XML Representation
 V4.01 Working Draft 01 and all associated artifacts packaged together in 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59564/odata-csdl-xml-v4.01-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC
 approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

                               
iii.    I move that the TC approve OData Vocabularies V4.0 Working Draft 01 and all associated
 artifacts packaged together in 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59565/odata-vocabularies-v4.0-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the
 TC approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

                               
iv.    I move that the TC approve OData JSON Format V4.01 Working Draft 01 and all associated
 artifacts packaged together in 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59566/odata-json-format-v4.01-wd01-2016-12-08.zip as Committee Specification Draft 01 and designate the Microsoft Word version of the specification as authoritative. I further move that the
 TC approve submitting the aforementioned Committee Specification Draft 01 for 30 days of public review.

 

6.       
Next meeting [9:50 am PT]

a.    
Thursday December 15, 2016 during 8-10 am PST?

 

7.       
AOB and wrap up [9:55 am PT]

 

[2]
References

·        
Conference call details:

https://www.oasis-open.org/apps/org/workgroup/odata/download.php/56760/TC%20meeting%20dial-in%20details.htm

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

 

[3]
Timeline

·        
https://www.oasis-open.org/committees/document.php?document_id=56024&wg_abbrev=odata