OData TC 5th face-to-face meeting

Starts:  Jun 13, 2013 09:00 (PT)
Ends:  Jun 14, 2013 18:00 (PT)
Description:

The OData Technical Committee will have its fifth face-to-face meeting during June 13-14, 2013. The meeting will be hosted by Microsoft in Bellevue, WA.

Location information:

Building Lincoln Square Room 12060

700 Bellevue Way NE
Lincoln Square Floors 14-28
Bellevue, WA 98004, United States

Phone: +1 (425) 722-5899

Dial-in information:
https://www.oasis-open.org/apps/org/workgroup/odata/download.php/46401/TC%20meeting%20dial-in%20details.htm

Online meeting room:
http://webconf.soaphub.org/conf/room/odatatc

 

 



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Agenda:

The meeting will be during 9-6pm PT on June 13 and June 14, 2013.

Thursday, June 13, 2013, 09:00am – 06:00pm PT (day 1)

09:00am – 10:30am
- Review agenda and make necessary adjustments
- Approve minutes from the previous meeting
- Resolve issues

10:30am – 10:45am 
- Break

10:45am – 12:00pm
- Resolve issues

12:00pm – 01:00pm
- Lunch break

01:00pm – 03:00pm
- Resolve issues

03:00pm – 03:15pm
- Break

03:15pm – 6:00pm
- Resolve issue

Friday, June 14, 2013, 09:00am – 06:00pm CET (day 2)

09:00am – 10:30am
- Review agenda and make adjustments 
- Specification review

10:30am – 10:45am
- Break

10:45am – 12:00pm
- Specification review

12:00pm – 01:00pm
- Lunch break

01:00pm – 03:00pm
- Review next steps towards approving CSD02
- Approve CSD02 (if ready) and agree to start 15-day public review of CSD02
- Timeline and next steps

03:00pm – 03:15pm
- Break

03:15pm – 6:00pm
- Wrap up
- AOB



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 15 of 56 (26%)
Voting Members: 13 of 21 (61%) (used for quorum calculation)
Company Attendance Contributing Companies: 9 of 20 (45%)
Voting Companies: 7 of 11 (63%)