RE: Agenda for OData TC meeting on 2019-11-14 - chat transcript

[‎14.‎11.‎2019 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=48012 

Voting Members: 2 of 8 (25%) (used for quorum calculation)

 

[‎14.‎11.‎2019 17:02] 

Voting Members: 3 of 8 (37%) (used for quorum calculation)

 

[‎14.‎11.‎2019 17:02] 

Voting Members: 4 of 8 (50%) (used for quorum calculation)

 

[‎14.‎11.‎2019 17:04] 

              2. Approve agenda [8:05 am]

 

[‎14.‎11.‎2019 17:05] 

Agenda is approved

 

[‎14.‎11.‎2019 17:05] 

              3. Approve minutes from previous meeting(s)

                            a. Minutes from November , 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.docx

 

[‎14.‎11.‎2019 17:05] 

Approve next time when we reach quorum

 

[‎14.‎11.‎2019 17:05] 

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 – 2020-01-31

                                          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

 

[‎14.‎11.‎2019 17:05] 

Nothing nerw

             5. Progressing V4.01 [8:20 am]

                           a. Ballot

                                          i.            https://www.oasis-open.org/committees/ballot.php?id=3440 

                                          ii.           All have voted “Yea” so far

 

[‎14.‎11.‎2019 17:08] 

                           b. Statements of Use

                                          i.            For progression to Candidate OASIS Specification (COS01)
 we need three endorsed Statements of Use before the next meeting on Thursday November 21, 2019

                                          ii.           The Statements of Use must be submit via email to TC mailing list  with
 subject “Statements of Use for OData 4.01 specifications by XXX”

 

[‎14.‎11.‎2019 17:26] 

             6. Next meetings [9:50 am]

                           a.           Thursday November 21, 2019 during 8-10 am PST (17:00-19:00 CET)

                           b.           Thursday November 28, 2019 No meeting, Thanksgiving in the USA

                           c.           Thursday December 05, 2019 during 8-10 am PST (17:00-19:00 CET)

                           d.           Thursday December 12, 2019 during 8-10 am PST (17:00-19:00 CET)

                           e.           Thursday December 19, 2019 during 8-10 am PST (17:00-19:00 CET)

 

[‎14.‎11.‎2019 17:26] 

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

 

[‎14.‎11.‎2019 17:27] 

Meeting is adjourned

 

 

 

 

From:  <>
On Behalf Of Handl, Ralf

Sent: Mittwoch, 13. November 2019 17:14

To: 

Subject: [CAUTION] [odata] Agenda for OData TC meeting on 2019-11-14

 

Here [1] is a draft agenda for the OData TC (Technical Committee) meeting
scheduled on
Thursday November 14, 2019 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]

          
a. Self-registration link: 
https://www.oasis-open.org/apps/org/workgroup/odata/event.php?event_id=48012 

 

     
2. Approve agenda [8:05 am]

 

     
3. Approve minutes from previous meeting(s)

          
a. Minutes from November , 2019 TC meeting:

https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.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 – 2020-01-31

                
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

 

    
5. Progressing V4.01 [8:20 am]

         
a. Ballot

                
i.    https://www.oasis-open.org/committees/ballot.php?id=3440

                
ii.   All have voted “Yea” so far

         
b. Statements of Use

                
i.    For 
progression to Candidate OASIS Specification (COS01) we need three endorsed Statements of Use
before the next meeting on Thursday November 21, 2019

                
ii.   The Statements of Use must be submit via email to TC mailing list
 with subject “Statements of Use for OData 4.01 specifications by XXX”

                
iii. Statements of Use examples – feel free to be more specific regarding your implementation

 

                     
XXX successfully uses 
Committee Specification 02 of the 
OData version 4.01 specifications approved on 15 November 2019 in accordance with the

required clauses for minimal conformance of read-only services specified in chapter 13 of Part 1. This use does not include interoperation with other independent implementations.

 

                     
XXX successfully uses 
Committee Specification 02 of the 
OData JSON Format version 4.01 specification approved on 15 November 2019. This use does not include interoperation with other independent implementations.

 

                     
XXX successfully uses 
Committee Specification 02 of the 
OData CSDL JSON version 4.01 specification approved on 15 November 2019 in accordance with the

conformance clauses specified in chapter 17. This use does not include interoperation with other independent implementations.

 

                     
XXX successfully uses 
Committee Specification 02 of the 
OData CSDL XML version 4.01 specification approved on 15 November 2019 in accordance with the

conformance clauses specified in chapter 17. This use does not include interoperation with other independent implementations.

 

                
iv.  The Statement of Use must be endorsed by the OASIS Primary Representative of your company via email response to the Statement of Use on the TC mailing list

                
v.   Endorsement example

 

                     
I, Yyy Zzz, OASIS Primary Representative for XXX, endorse this Statement of Use.

 

    
6. Next meetings [9:50 am]

         
a.  Thursday November 21, 2019 during 8-10 am PST (17:00-19:00 CET)

         
b.  Thursday November 28, 2019 No meeting, Thanksgiving in the USA

         
c.   Thursday December 05, 2019 during 8-10 am PST (17:00-19:00 CET)

         
d.  Thursday December 12, 2019 during 8-10 am PST (17:00-19:00 CET)

         
e.  Thursday December 19, 2019 during 8-10 am PST (17:00-19:00 CET)

 

     
7.  AOB and wrap up [9:55 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/65915/TC%20Timeline-2019-09-18.docx