First Meeting: OASIS OData Technical Committee

Starts:  Jul 26, 2012 09:00 (PT)
Ends:  Jul 27, 2012 17:00 (PT)
Description:

The OData Technical Committee will have its first meeting July 26-27. The meeting will be hosted by Microsoft in Redmond, WA. Please have in mind to sign up at least 7 days before the meeting to be a voting member at the first meeting.

You find logistic details for the meeting in this email:
https://www.oasis-open.org/apps/org/workgroup/odata/email/archives/201207/msg00000.html

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:

Thursday, July 26

09:00 – 09:30 Welcome from OData Technical Committee Convener (Barbara Hartel)
  Roll
  Appoint a scribe
  Agenda review and approval
  Elect Chair(s) and hand-over to Chair(s)
09:30 – 10:30 Welcome from OASIS Staff and presentation on OASIS Technical Committee process and time frames
10:30 – 10:45 Break
10:45 – 11:15 Discussion on how TC will operate and adoption of any standing rules
  Future meeting schedule (weekly calls and next F2F)
  Appoint a TC Secretary
  Use of JIRA and JIRA categories for filing issues
  Discussion on specification editing process
  Identify spec Editor(s)
11:15 – 12:15 Charter review and input contributions
12:15 – 01:00 Lunch
01:00 – 01:30 Work plan for deliverables
01:30  – 03:00 Overview on OData core (Michael Pizzo)
03:00 – 03:15 Break
03:15 – 04:00 Design Principles (Michael Pizzo)
04:00 – 05:00 Overview on OData extensions and design principles
  Data Aggregation (Ralf Handl)
05:00 Adjourn for the day

 

Friday, July 27

09:00 – 09:15 Day 2 agenda adjustments (if necessary)
09:15 – 10:30 Overview on OData extensions and design principles (cont’d)
  XML and JSON (Andrew Eisenberg)
  Temporal (Andrew Eisenberg)
10:30 – 10:45 Break
10:45 – 12:30 Specification Issues
12:30 – 01:30 Lunch
01:30 – 02:30 Workplan for deliverables and future dates
02:30 – 04:30 Specification issues
04:30 – 05:00 AOB
05:00 Adjourn

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 1 of 14 (7%)
Contributing Members: 36 of 43 (83%)
Voting Members: 32 of 32 (100%) (used for quorum calculation)
Company Attendance Observing Companies: 1 of 9 (11%)
Contributing Companies: 16 of 18 (88%)
Voting Companies: 14 of 14 (100%)

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