OData meeting #49, Monday, 15 Aug 2013, 0800 - 0900 PT

Note: For explanations of conventions and other formal aspects common to OData TC meeting minutes which are used in this document please cf. “Formal Aspects of Meeting Minutes”.

Meeting chaired by Ram Jeyaraman

1 Roll call

1.1 Members Present:

    Dale Moberg (Axway Software)
    Edmond Bourne (BlackBerry)
    Gerald Krause (SAP AG)
    Hubert Heijkers (IBM)
    John Willson (Individual)
    Matthew Borges (SAP AG) a.k.a. Matt
    Michael Pizzo (Microsoft) a.k.a. Mike
    Patrick Durusau (Individual)
    Ralf Handl (SAP AG)
    Ram Jeyaraman (Microsoft)
    Stan Mitranic (CA Technologies)
    Stefan Drees (Individual)
    Susan Malaika (IBM)
    Ted Jones (Red Hat)

Quorum achieved. Details cf. normative attendance sheet for this meeting.

2 Approval of Agenda

Approved.

3 Approval of Minutes from Previous Meeting(s)

3.1 Approval of [Minutes of 2013–08–08 Meeting#48

Meeting minutes approved with no objections.

4 Review of Action Items (AI) and Progress

Context:

See the “List of Open Action Items Before the Meeting” section in the appendix.

4.1 Action items due by 2013–08–15 (end of day)

None.

4.2 Action items NOT due by 2013–08–15 (end of day) but MAY be ready for closure

None.

5 Discuss results of recently concluded Special Majority Ballot to approve OData v4.0 with Non-Material Changes as a Committee Specification

5.1 Next step: Need at least 3 Statements of Use before we can advance OData v4.0 to Candidate OASIS Standard

Discussion:

6 Discuss What’s New in OData Version 4.0

Context:

What’s New in OData Version 4.0 which is the version with all changes accepted.

6.1 Any more comments?

Discussion:

6.2 Next step: Approve as a Committee Note

Note:

This can be done during the TC meeting via a motion using full majority vote

Stefan:

I move that we accept this document revision to progress it to a non-normative Committee Note. Mike seconds.

No further discussion. No objections. The motion passes.

7 Review of Issues List (IL) and Progress

Notes:

7.1 ODATA–467

ODATA–467:
“Clarify relationship between EntitySet in Function/ActionImport and EntitySetPath in Function/Action definition” [component: OData CSDL] is New.

Discussion:

Mike:

I move to close ODATA–467 with no action. Stefan seconds.

Discussion of motion:

No further discussion. No objections. The motion passes.

ODATA–467:
“Clarify relationship between EntitySet in Function/ActionImport and EntitySetPath in Function/Action definition” [component: OData CSDL] is Closed with no objections.

7.2 ODATA–468

ODATA–468:
“Define explicit concepts in ABNF for referenced sets of rules” [components: OData CSDL, OData ABNF Construction Rules] is New.

Discussion:

ODATA–468:
“Define explicit concepts in ABNF for referenced sets of rules” [components: OData CSDL, OData ABNF Construction Rules] is Open.

8 Discuss timeline and how to proceed

All discuss the timeline. Nothing new.

9 Next Meetings

9.1 Meeting on 2013–09–05 by Call during 0800–0900 PT

Agreed.

10 AOB

None.

Meeting adjourned on 0901 PT

List of Open Action Items Before the Meeting

Retrieval time stamp: 2013-08-15 16:16 +02:00.

AI#0018
“Prepare Working Draft 01 (WD01) version of OData Extension for Temporal Data” [owner: Hubert Heijkers] is Ongoing (Note: Due 2013–09–05)
AI#0019
“Prepare Working Draft 01 (WD01) version of OData Extension for XML Data” [owner: Stefan Drees] is Ongoing (Note: Due 2013–09–05)
AI#0020
“Prepare Working Draft 01 (WD01) version of OData Extension for JSON Data” [owner: Susan Malaika] is Ongoing (Note: Due 2013–09–05)

Note: The actual action item processing is documented in section 4 and subsections thereof.

Index of Issues Processed During the Meeting

Note: The actual issue processing is documented in sections 7. The below index has two main parts: First come the public comments (if any), second the JIRA issues. Each list of issues is sorted by ascending issue number. Noted are the ID, the summary and the reference to the relevant subsection where the issue progression has been documented:

Public Comments:

None.

JIRA Issues:

Timeline Reference

Note: Please cf. the current revision of the TC timeline.