[odata] Agenda for OData TC meeting on 2016-12-15

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on
Thursday December 15, 2016 during 8-10 am PST (17:00-19:00 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 [8:00 am PT]

a.    
Self-registration link:

https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=41493 

 

2.       
Approve agenda [8:05 am PT]

 

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

a.    
Minutes from December 08, 2016 TC meeting:

https://www.oasis-open.org/committees/download.php/59577/odata-meeting-155_on-20161208-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

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

 

5.       
OData to OpenAPI Mapping Version 1.0 [8:20 am PT]

a.    
Document Walkthrough

                                 
i.    OData
 to OpenAPI Mapping Version 1.0

b.   
Sample Motion

                                 
i.    I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and
 all associated artifacts packaged together in 
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/59588/odata-openapi-v1.0-wd01-2016-11-28.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting
 the aforementioned Committee Note Draft 01 for 30 days of public review.

 

6.       
Next meeting [9:50 am PT]

a.    
Thursday January 12, 2017 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