[odata] Agenda for OData TC meeting on 2017-06-22

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on
Thursday June 22, 2017 during 8-10 am PDT (17:00-19:00 CEST).
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=43983 

 

2.       
Approve agenda [8:05 am PT]

 

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

a.    
Minutes from June 08, 2017 TC meeting:

https://www.oasis-open.org/committees/download.php/60960/odata-meeting-177_on-20170608-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.    None

 

5.       
V4.01 [8:20 am PT]

a.    
Document walkthrough

                                 
i.    Part 1: Protocol –

https://www.oasis-open.org/committees/download.php/61017/odata-v4.01-wd02-part1-protocol-2017-06-20.docx

b.    
Issues
 to close for V4.01 CSD02

                                 
i.    ODATA-1066
 Consider supporting optional operation parameters

 

c.    
Publish documents

                                 
i.    Sample
Motion for Part 1 and Part 2:

I move that the TC approve OData V4.01 Working Draft 02 and all associated artifacts packaged together in

https://www.oasis-open.org/committees/download.php/61018/odata-v4.01-csd02-2017-06-20.zip as Committee Specification Draft 02 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the
 aforementioned Committee Specification Draft 02 for 30 days of public review.

 

6.       
Next meeting [9:50 am PT]

a.    
Thursday June 29, 2017 during 8-10 am PDT

 

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/download.php/59862/TC%20Timeline-2017-01-25.docx