[odata] Agenda for OData TC meeting on 2017-06-29

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on
Thursday June 29, 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=43984 

 

2.       
Approve agenda [8:05 am PT]

 

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

a.    
Minutes from June 22, 2017 TC meeting:

https://www.oasis-open.org/committees/download.php/61046/odata-meeting-178_on-20170622-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.       
Issues [8:20 am PT]

a.    
Atom:
 to be DEFERRED

                                 
i.    Sample motion:

I move we DEFER the issues related to the Atom Format:
ODATA-573,
ODATA-593, 
ODATA-595, ODATA-596,
ODATA-648, 
ODATA-649, ODATA-653,
ODATA-655, 
ODATA-658, ODATA-659,
ODATA-677, 
ODATA-719, ODATA-764,
ODATA-772, 
ODATA-792, ODATA-898 and
ODATA-990.

 

b.    
CSDL JSON: to be CLOSED without action

                                 
i.    Sample motion:

I move we CLOSE the issue
ODATA-872 without action as CSDL JSON does not use JSON Schema any more to describe payload structure.

 

c.    
Vocabularies:

APPLIED

                                 
i.    ODATA-844 Provide JSON versions of
 the Core, Capabilities, Measures, and Aggregation vocabularies

                                
ii.    ODATA-886
Need a stable reference to latest/current OASIS OData vocabularies

                               
iii.    ODATA-1031
Define term for links to related information

 

d.    
Vocabularies:

NEW or OPEN

                                 
i.    ODATA-1085 Decide how to use
 V4.01 features in OASIS vocabularies

 

6.       
Data Aggregation [9:00 am PT]

a.    
Gerald to walk us through the proposal on

                                 
i.    Grid-Like
 Access to Aggregated Data.docx

 

7.       
Next meetings – only bi-weekly during Summer vacation period? [9:50 am PT]

a.    
Thursday July 06, 2017 during 8-10 am PDT

b.    
Thursday July 20, 2017 during 8-10 am PDT

c.    
Thursday August 03, 2017 during 8-10 am PDT

d.    
Thursday August 17, 2017 during 8-10 am PDT

e.    
Thursday August 31, 2017 during 8-10 am PDT

 

8.       
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