OData TC meeting #78 Thursday Jul 10, 2014

Acting chair: Ram

Chat transcript from room: odatatc
2014-07-10 0800-1000 PDT

1. Roll call

1.1 Members present

        Hubert Heijkers (IBM)
        Edmond Bourne (BlackBerry)
        Gerald Krause (SAP AG)
        John Willson (Individual)
        Ken Baclawski (Northeastern University)
        Mark Biamonte (Progress Software)
        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)
        Stefan Drees (Individual)
        Susan Malaika (IBM)
        Ted Jones (Red Hat)

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

2. Approve agenda

Agenda approved as published.

3. Approve minutes from previous meeting(s)

3.1 Minutes from July 03, 2014 TC meeting:

Meeting minutes from from July 03, 2014 TC meeting#77

Minutes approved unchanged as published

4. Review action items

URL=Action item list

4.1 Action items due by July 10, 2014

None

5. Process issues

5.1 Review Applied Issues from previous two meetings:

Mike: I move we approve the application of all issues from 5.1: ODAATA-716, ODATA-713, ODATA-712, ODATA-711, ODATA-710, ODATA-709, ODATA-708, ODATA-707, ODATA-706, ODATA-705, ODATA-704, ODATA-700, ODATA-699, ODATA-698, ODATA-697, ODATA-693, ODATA-689, ODATA-688, ODATA-685, ODATA-684, ODATA-683, ODATA-682, ODATA-681, ODATA-680, ODATA-679, ODATA-678, and ODATA-586.

Stefan seconds

No objections and no more discussions, the motion carries thus ODAATA-716, ODATA-713, ODATA-712, ODATA-711, ODATA-710, ODATA-709, ODATA-708, ODATA-707, ODATA-706, ODATA-705, ODATA-704, ODATA-700, ODATA-699, ODATA-698, ODATA-697, ODATA-693, ODATA-689, ODATA-688, ODATA-685, ODATA-684, ODATA-683, ODATA-682, ODATA-681, ODATA-680, ODATA-679, ODATA-678, and ODATA-586 are now closed as applied.

5.2 OData v4 Errata issues in New or Open state ready to be resolved

Ralf and Mike walk us through the changes while sharing live document of the latest editor draft containing the implemented changes processed in the following subsections.

Stefan: I move to close ODATA-718, ODATA-717, ODATA-622 and ODATA-720 as applied

Mike seconds

No objections and no more discussions, the motion carries thus ODATA-718, ODATA-717, ODATA-622 and ODATA-720 are now closed as applied.

5.2.1 ODATA-718: 5.1.2: Add example for $expand=Items/$count on the table

ODATA-718 is OPEN

5.2.1 ODATA-717: Clarify PATCH/PUT/DELETE Property/$value

ODATA-717 is OPEN

5.2.1 ODATA-622: Allow comparison of geo types, binary to null.

ODATA-622 is OPEN

5.2.1 ODATA-720: Fix rule for hasExpr

ODATA-720 is OPEN

5.3 Discuss How to Handle OData V4 Errata issues for Future Consideration

5.3.1 Move to OData v4.1

All agree to move the issues fix version to OData 4.1

5.3.2 Close with no action (since there are representative issues for v4.1 already)

Mike: I move we close ODATA-695, ODATA-694, ODATA-692, ODATA-691, ODATA-690, ODATA-687, and ODATA-686 with no action.

Hubert seconds

No objections and no more discussions, the motion carries thus ODATA-695, ODATA-694, ODATA-692, ODATA-691, ODATA-690, ODATA-687, and ODATA-686 are now closed with no action.

6 Re-approve Errata Draft 01

6.1 Walk through of errata document

All watch Ralf via shared session while walking us through the new errata document so we may perform all an informed re-approval of the errata draft

6.2 Motion to approve Errata Draft 01

Mike: I move that the TC approve OData v4.0 Errata Draft 01 Working Draft 01 and the accompanying OData v4.0 OASIS Standard (marked version and clean version) incorporating the proposed errata corrections all contained in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53573/odata-v4.0-errata01-wd01-2014-07-10.zip as Errata Draft 01 to the OData v4.0 OASIS Standard approved on 24 February 2014 and confirm that the errata corrections do not constitute Substantive Changes to the Standard. Further, I move that the TC approve submitting OData v4.0 Errata Draft 01 contained in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53573/odata-v4.0-errata01-wd01-2014-07-10.zip for 15 day public review.

Stefan seconds

No objections, no more discussion, unanimous consent the motion carries.

Mike: I move that the TC approve OData JSON Format v4.0 Errata Draft 01 Working Draft 01 and the accompanying OData JSON Format v4.0 OASIS Standard (marked version and clean version) incorporating the proposed errata corrections all contained in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53572/odata-json-format-v4.0-errata01-wd01-2014-07-10.zip as Errata Draft 01 to the OData JSON Format v4.0 OASIS Standard approved on 24 February 2014 and confirm that the errata corrections do not constitute Substantive Changes to the Standard. Further, I move that the TC approve submitting OData JSON Format v4.0 Errata Draft 01 contained in https://www.oasis-open.org/apps/org/workgroup/odata/download.php/53572/odata-json-format-v4.0-errata01-wd01-2014-07-10.zip for 15 day public review.

Ralf seconds

No objections, no more discussion, unanimous consent the motion carries.

7 Discussion on Cloud Privacy by Design

Mail: https://lists.oasis-open.org/archives/odata/201407/msg00067.html

All discuss the ideas visible in referenced slides and how to follow up on the feedback

Ram and Mike will contact John offline for ore details on the ideas discussed

8 Next meetings

All discuss the dates for the next meetings

Ram suggests, that soon after the public review is over, we will meet again. This may be at the earliest July, 31 or to the latest August, 7

In any case Ram adds, that we either meet on the one or the other date.

All agree to meet either on July, 31 or August, 7 and will observe which meeting will be cancelled.

Any other business

None.

Meeting adjourned at 09:34 PDT