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
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.
Meeting minutes approved as published with no objections.
Meeting minutes approved after correction of ‘CD02’ to ‘CSD02’ in section 9.2 and with no objections.
See the “List of Open Action Items Before the Meeting” section in the appendix.
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
Approve latest Working Draft as Committee Specification Draft 02 and request TC admin to start 15-day public review
15-day public review
Possibility of approving Committee Specification 01
I move to resolve ODATA–575 as proposed. Martin seconds.
No further discussion. No objections. The motion passes.
All issues scheduled for processing have been processed.
Meeting adjourned at 0915 PT.
Retrieval time stamp:
2013-12-19 10:12 +01:00.
Note: The actual action item processing is documented in section 4 and subsections thereof.
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:
Note: Please cf. the current revision of the TC timeline.