RE: Agenda for OData TC meeting on 2019-07-11 - chat transcript

[‎11.‎07.‎2019 16:59] 

[1] Agenda

     1. Roll call [8:00 am]

          a. Self-registration link: https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=47994 

 

[‎11.‎07.‎2019 17:02] 

Voting Members: 4 of 10 (40%) (used for quorum calculation)

 

[‎11.‎07.‎2019 17:03] 

Voting Members: 5 of 10 (50%) (used for quorum calculation) 

 

[‎11.‎07.‎2019 17:07] 

Voting Members: 6 of 10 (60%) (used for quorum calculation) 

 

[‎11.‎07.‎2019 17:08] 

Achieved quorum

yes

 

 

[‎11.‎07.‎2019 17:08] 

     2. Approve agenda [8:05 am]

 

[‎11.‎07.‎2019 17:08] 

Tackle 7 (next meetings) first

 

[‎11.‎07.‎2019 17:08] 

Skip issue processing

 

[‎11.‎07.‎2019 17:09] 

No objections, agenda is approved with the above modifications

 

         a.  Thursday July 18, 2019 during 8-10 am PDT (17:00-19:00 CEST)

         b.  Thursday July 25, 2019 during 8-10 am PDT (17:00-19:00 CEST)

         c.  Thursday September 05, 2019 during 8-10 am PDT (17:00-19:00 CEST)
[‎11.‎07.‎2019 17:09] 

Mike and George can't make September 05 --> start September 12

 

[‎11.‎07.‎2019 17:10] 

Gerald on vacation in July

 

[‎11.‎07.‎2019 17:10] 

Hubert might not make July 18

 

[‎11.‎07.‎2019 17:11] 

         a.  Thursday July 18, 2019 during 8-10 am PDT (17:00-19:00 CEST)

         b.  Thursday July 25, 2019 during 8-10 am PDT (17:00-19:00 CEST)

         c.  Thursday September
12, 2019 during 8-10 am PDT (17:00-19:00 CEST)  

 

[‎11.‎07.‎2019 17:11] 

No objections, summer break in August and first week of September

 

[‎11.‎07.‎2019 17:11] 

     3. Approve minutes from previous meeting(s)

          a. Minutes from June 27, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/65538/Minutes%20of%202019-06-27%20Meeting%20%23263.docx 

 

[‎11.‎07.‎2019 17:12] 

No objections, minutes are approved

 

[‎11.‎07.‎2019 17:12] 

     4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] [8:15 am]

          a. Upcoming

              i.   #0039 Concept for Compact JSON data format – Hubert Heijkers
 – 2019-06-27

              ii.  #0037 Concept for binary data format – Hubert Heijkers – 2019-06-27

              iii.  #0036 Register the OData- headers and preferences with IANA –
 Mark Biamonte – 2018-07-26

 

[‎11.‎07.‎2019 17:12] 

Wrong due dates

 

[‎11.‎07.‎2019 17:13] 

No Title

            4. Review action items [Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] [8:15 am]

                        a. Upcoming

                                    i.          #0039 Concept for Compact JSON data
 format – Hubert Heijkers – 2019-10-31

                                    ii.          #0037 Concept for binary data format –
 Hubert Heijkers – 2020-03-26

                                    iii.         #0036 Register the OData- headers and
 preferences with IANA – Mark Biamonte – 2018-07-26

 

[‎11.‎07.‎2019 17:13] 

Skip for today

 

[‎11.‎07.‎2019 17:14] 

    5. Document Walkthrough: OData to OpenAPI Mapping 

         a. Document link 

              i.   https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx 

 

[‎11.‎07.‎2019 17:39] 

No comments during walkthrough

 

[‎11.‎07.‎2019 17:39] 

         b. Sample Motion

              ii.  I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 02 uploaded as https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx as
 Committee Note 01 and designate the Microsoft Word version as authoritative.

 

[‎11.‎07.‎2019 17:39]  Hubert Heijkers: 

I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 02 uploaded as https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx as
 Committee Note 01 and designate the Microsoft Word version as authoritative.

 

[‎11.‎07.‎2019 17:39]  Ericson, George: 

Second

 

[‎11.‎07.‎2019 17:39] 

Motion passes

 

[‎11.‎07.‎2019 17:41] 

     8.  AOB and wrap up [9:25 am]

 

[‎11.‎07.‎2019 17:41] 

Meeting is adjourned

 

 

 

 

From:  <>
On Behalf Of Handl, Ralf

Sent: Montag, 8. Juli 2019 10:36

To: 

Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2019-07-11

 

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on
Thursday July 11, 2019 during 8-9:30 am PDT (17:00-18:30 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.

 

Note: shortened to 1,5 h because I can only participate until 18:30 CEST.
 If someone else takes over moderation, the meeting may continue until 19:00 CEST.

 

[1] Agenda

     1. Roll call [8:00 am]

          a. Self-registration link:

https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=47994 

 

     2. Approve agenda [8:05 am]

 

     3. Approve minutes from previous meeting(s)

          a.
Minutes from June 27, 2019 TC meeting:

https://www.oasis-open.org/committees/download.php/65538/Minutes%20of%202019-06-27%20Meeting%20%23263.docx

 

     4. Review action items [Action item list:

https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] [8:15 am]

          a. Upcoming

              i.   #0039

Concept for Compact JSON data format – Hubert Heijkers – 2019-06-27

              ii.  #0037

Concept for binary data format – Hubert Heijkers – 2019-06-27

              iii.  #0036

Register the OData- headers and preferences with IANA – Mark Biamonte – 2018-07-26

 

   
5.
Document Walkthrough: OData to OpenAPI Mapping

         a. Document link

              i.  

https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx

         b. Sample Motion

              ii. 
I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 02 uploaded as
https://www.oasis-open.org/committees/download.php/65577/odata-openapi-v1.0-wd02-2019-07-05.docx as Committee Note
 01 and designate the Microsoft Word version as authoritative.

 

    6. Issues [8:20 am]

         a.

APPLIED

              i.  
ODATA-1304 Improve descriptions on Capabilities.NavigationRestrictionsType

                  1.
https://github.com/oasis-tcs/odata-vocabularies/pull/51/files

              ii. 
ODATA-1316 Should support multiple permissions for read/write

                   1.
https://github.com/oasis-tcs/odata-vocabularies/pull/54/files

 

        
b. V4.01:

NEW or OPEN

              i.  
ODATA-1320 edm.xsd: attribute edm:Annotations/@Target does not cover all allowed targets

                   1.
https://github.com/oasis-tcs/odata-csdl-schemas/pull/7/files

 

          c. Data Aggregation:

NEW or OPEN

              i.  
ODATA-1218 Transformations for recursive hierarchy processing

              ii. 
ODATA-945 Correct examples 53 and 54

 

         d.
Vocabularies:

NEW or OPEN with concrete proposal

              i.   none

 

         e.
Vocabularies:

NEW or OPEN that need more discussion

              i.  
ODATA-1300 Capabilities: clarify CountRestrictions and ExpandRestrictions

                  1.
https://github.com/oasis-tcs/odata-vocabularies/pull/50/files

              ii. 
ODATA-1275 Describing and querying "JSON properties"

              iii. 
ODATA-1214 Annotate constructor actions

              iv.
ODATA-1140 Add details to HttpResponse

              v. 
ODATA-1107 Introduce instance annotation to specify which types an instance "implements"

              vi.
ODATA-1060 Improve specification of element response requirements

              vii.
ODATA-884 Allow describing possible responses to requests for a particular resource (public comment c201510e00019)

 

    7. Next meetings [9:20 am]

         a.  Thursday July 18, 2019 during 8-10 am PDT (17:00-19:00 CEST)

         b.  Thursday July 25, 2019 during 8-10 am PDT (17:00-19:00 CEST)

         c.  Thursday September 05, 2019 during 8-10 am PDT (17:00-19:00 CEST)

 

     8.  AOB and wrap up [9:25 am]

 

[2] References

Conference call, Chat & Screen sharing:
https://lync.co.sap.com/meet/ralf.handl/Q4QB1098

Conference call details:

https://www.oasis-open.org/apps/org/workgroup/odata/download.php/63673/latest/TC%20meeting%20dial-in%20details.htm

 

[3] Timeline

https://www.oasis-open.org/committees/download.php/64563/TC%20Timeline%202019-01-23.docx