OData meeting #50, Monday, 5 Sep 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:

    Barbara Hartel (SAP AG)
    Dale Moberg (Axway Software)
    Diane Downie (Citrix Systems)
    Edmond Bourne (BlackBerry)
    Gerald Krause (SAP AG)
    Hubert Heijkers (IBM)
    John Willson (Individual)
    Ken Baclawski (Northeastern University)
    Martin Zurmuehl (SAP AG)
    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)
    Ron Dagostino (State Street Corp)
    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 2013–08–15 Meeting#49

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 2013–09–05 (end of day)

4.1.1 AI#0018

AI#0018
“Prepare Working Draft 01 (WD01) version of OData Extension for Temporal Data” [owner: Hubert Heijkers] is Ongoing (Note: Due 2013–07–31)

Discussion:

AI#0018
“Prepare Working Draft 01 (WD01) version of OData Extension for Temporal Data” [owner: Hubert Heijkers] is Closed (Note: Due 2013–09–05)

4.1.2 AI#0019

AI#0019
“Prepare Working Draft 01 (WD01) version of OData Extension for XML Data” [owner: Stefan Drees] is Closed (Note: Due 2013–09–05)

Discussion:

AI#0019
“Prepare Working Draft 01 (WD01) version of OData Extension for XML Data” [owner: Stefan Drees] is StatusOutgoing (Note: Due 2013–09–05)

4.1.3 AI#0020

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:

For details cf. 4.1.2 where the discussion is documented.

AI#0020
“Prepare Working Draft 01 (WD01) version of OData Extension for JSON Data” [owner: Susan Malaika] is Closed (Note: Due 2013–09–05)

4.1.4 AI#0029

AI#0029
“Prepare Securing Open Data” [owner: Ralf Handl] is Ongoing (Note: Due 2013–09–05)

Discussion:

AI#0029
“Prepare Securing Open Data” [owner: Ralf Handl] is Closed (Note: Due 2013–09–05)

4.2 Action items NOT due by 2013–09–05 (end of day) but MAY be ready for closure

None.

5 Advancing to Candidate OASIS Standard

5.1 Statements of Use

Context:

We need at least three Statements of Use before we can advance OData v4.0 to Candidate OASIS Standard. Let’s discuss who can provide these Statements of Use and when we can expect them.

Discussion has been collected in following subsection.

5.2 Timeline and Statements of Use

Context:

In order to produce v4.0 OASIS Standard by end of this year, we need these Statements of Use no later than September 15.

Discussion:

6 Publishing What’s New in OData Version 4.0 Committee Note

6.1 Status Update

Context:

Ticket has been submitted to the TC admin; it is in the queue for publication soon.

Discussion:

Discussion on another but related topic (publications, packages and versions):

7 OData Extension for Data Aggregation

7.1 Status of Public Review

Context:

Currently in first public review ending 19th September 2013. No public comments yet.

Discussion:

8 Next Meetings

8.1 Meeting on 2013–09–12 by Call during 0800–0900 PT

Agreed.

9 AOB

None.

Meeting adjourned on 0901 PT

List of Open Action Items Before the Meeting

Retrieval time stamp: 2013-09-05 15:51 +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)
AI#0029
“Prepare Securing Open Data” [owner: Ralf Handl] 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: Due to elapsed time no issue processing took place during the meeting.

Timeline Reference

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