OData meeting #63, Thursday, 19 Dec 2013, 0700 - 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)
    Diane Downie (Citrix Systems)
    Gerald Krause (SAP AG)
    Hubert Heijkers (IBM)
    John Willson (Individual)
    Ken Baclawski (Northeastern University)
    Matthew Borges (SAP AG) a.k.a. Matt
    Michael Pizzo (Microsoft) a.k.a. Mike
    Ralf Handl (SAP AG)
    Ram Jeyaraman (Microsoft)
    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 2013–11–21 Meeting#61

Meeting minutes approved as published with no objections.

3.2 Approval of Minutes of 2013–12–12 Meeting#62

Meeting minutes approved after correction of ‘CD02’ to ‘CSD02’ in section 9.2 and 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 2013–12–19 (end of day)

None.

4.2 Action items NOT due by 2013–12–19 (end of day) but MAY be ready for closure

None.

5 OData Extension for Data Aggregation

5.1 Review and Dicussion of OData Extension for Data Aggregation

Context:

Current draft revision of OData Extension for Data Aggregation Version 4.0 submitted by Ralf to Kavi with the comment: “Christmas reading for TC members - Please provide feedback until 07 Jan 2014”

Let’s discuss any remaining changes before we advance to Committee Specification Draft 02.

Revision after discussion and including live changes made by the members during the meeting is OData Extension for Data Aggregation Version 4.0

5.2 Timeline of OData Extension for Data Aggregation

5.2.1 Dec 19:

finalize changes

5.2.2 Dec 19 – Jan 8:

Review specification

5.2.3 Jan 9:

Approve latest Working Draft as Committee Specification Draft 02 and request TC admin to start 15-day public review

5.2.4 Jan 16 – 31:

15-day public review

5.2.5 Feb 13:

Possibility of approving Committee Specification 01

6 Review of Issues List (IL) and Progress

Notes:

6.1 CS02 issues in New or Open state?

6.1.1 ODATA–575

ODATA–575:
“Rationalize vocabulary and other editorial changes” [component: OData Extension for Data Aggregation] is Open.

Stefan:

I move to resolve ODATA–575 as proposed. Martin seconds.

No further discussion. No objections. The motion passes.

ODATA–575:
“Rationalize vocabulary and other editorial changes” [component: OData Extension for Data Aggregation] is Resolved with no objections.
6.1.1.1 End of Issue Processing

Note:

All issues scheduled for processing have been processed.

7 General Timeline and next steps

7.1 Dec 2013 through Jan 2014

7.1.1 60-day public review

7.2 Feb 2014

7.2.1 OASIS Standard

8. Next meetings

8.1 January 9, 2014 during 8–10am PT?

Agreed.

9 AOB

None.

Meeting adjourned at 0915 PT.

List of Open Action Items Before the Meeting

Retrieval time stamp: 2013-12-19 10:12 +01:00.

None.

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 6. 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.