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RE: Agenda for OData TC meeting on 2019-11-21
Voting Members: 6 of 8: Quorum achieved Proposed Agenda: Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday November 21, 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. As we are still waiting on a third statement of use, unless anyone has additional action items this is likely to be a short meeting. 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=48013 2. Approve agenda [8:05 am] 3. Approve minutes from previous meeting(s) [8:10] a. Minutes from November 7, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.docx a. Minutes from November , 2019 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/66215/Minutes%20of%202019-11-14%20Meeting%20#275.docx 4. Review action items [8:15] Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] 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. Ballot closed successfully with unanimous approval of 100% of the eligible members. b. Statements of Use i. For progression to Candidate OASIS Specification (COS01) we need three endorsed Statements of Use. 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 have been received for IBM and SAP. iv. 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 [8:25 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 [8:30 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 Agenda approved 8:10 AM Mike Pizzo 3. Approve minutes from previous meeting(s) [8:10] a. Minutes from November 7, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.docx Minutes from November 7th meeting approved a. Minutes from November 14, 2019 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/66215/Minutes%20of%202019-11-14%20Meeting%20#275.docx Minutes from November 14, 2019 are approved 8:12 AM Mike Pizzo 4. Review action items [8:15] Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] 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 No update on Compact JSON. No Update on Binary Data. Binary Data: 8:14 AM Ericson, George https://www.omg.org/spec/DDS/1.4/PDF 8:16 AM Mike Pizzo 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. Ballot closed successfully with unanimous approval of 100% of the eligible members. b. Statements of Use i. For progression to Candidate OASIS Specification (COS01) we need three endorsed Statements of Use. 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 have been received for IBM and SAP. iv. Statements of Use examples – feel free to be more specific regarding your implementation 8:18 AM Mike Pizzo Statements of use from SAP and IBM. SAP's statement of use endorsed. IBM's statement needs to be endorsed. 8:21 AM Mike Pizzo Microsoft is working on a statement of use. 6. Next meetings [8:25 am] 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) 8:23 AM Mike Pizzo [3] Timeline • https://www.oasis-open.org/committees/download.php/65915/TC%20Timeline-2019-09-18.docx OData TC Timeline 08 August 2019 Work Products OData Version 4.01 • September 2019 Initiate public review of CSD06 • November 2019 Approve OData Core, CSDL JSON/XML, and JSON Format Version 4.01 CS02 • December 2019 Progress to COS01 and initiate public review for OASIS Standard OData Vocabularies Version 4.0 (Ralf) • September 2019 Initiate public review of CSD02 • November 2019 Approve OData Vocabularies Version 4.0 CS01 REST Profile for OData Version 4.01 (Mike) • March 2020 Initiate public review of CND01 • May 2020 Approve REST Profile for OData Version 4.01 CN01 Repeatable Requests (Matt) • October 2019 Initiate public review of CND01 • December 2019 Approve Repeatable Requests CN01 Extension for Data Aggregation Version 4.0 (Gerald) • November 2019 Initiate public review of CSD04 • January 2020 Approve Extension for Data Aggregation Version 4.0 CS03 Extension for Temporal Data Version 4.0 (Ralf) • November 2019 Initiate public review of CSD01 • February 2020 Initiate public review of CSD02 • April 2020 Approve Extension for Temporal Data Version 4.0 CS01 8:29 AM Mike Pizzo Mike to follow up on status of Repeatable Requests ballot Gerald provide updateddates on the Data Aggregation Extensions Will need to get updated dates for Temporal from Ralf. 8:34 AM Mike Pizzo Announcement message: https://lists.oasis-open.org/archives/members/201910/msg00015.html Public review on Repeatable Reads ends Nov 27th. We can review the results of the public review in our meeting on December 5th. 8:38 AM Mike Pizzo Wrap-up/AOB 8:40 AM Mike Pizzo Meeting adjourned 8:42am 8:42 From: <> On Behalf Of Michael Pizzo Sent: Thursday, November 21, 2019 7:26 AM To: Subject: [odata] Agenda for OData TC meeting on 2019-11-21 Here [1] is a draft agenda for the OData TC (Technical Committee) meeting scheduled on Thursday November 21, 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. As we are still waiting on a third statement of use, unless anyone has additional action items this is likely to be a short meeting. 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=48013 2. Approve agenda [8:05 am] 3. Approve minutes from previous meeting(s) [8:10] a. Minutes from November 7, 2019 TC meeting: https://www.oasis-open.org/committees/download.php/66189/Minutes%20of%202019-11-07%20Meeting%20%23274.docx a. Minutes from November , 2019 TC meeting: https://www.oasis-open.org/apps/org/workgroup/odata/download.php/66215/Minutes%20of%202019-11-14%20Meeting%20#275.docx 4. Review action items [8:15] Action item list: https://www.oasis-open.org/apps/org/workgroup/odata/members/action_items.php?sort_field=due_closed_date] 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. Ballot closed successfully with unanimous approval of 100% of the eligible members. b. Statements of Use i. For progression to Candidate OASIS Specification (COS01) we need three endorsed Statements of Use. 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 have been received for IBM and SAP. iv. 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 [8:25 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 [8:30 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
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