OData TC meeting #156 Thursday Dec 15, 2016

Acting chair: Ralf

Chat transcript from room: odatatc
2016-12-15 0800-1000 PT

1. Roll call

1.1 Members present

        Gerald Krause (SAP SE)
        Martin Zurmuehl (SAP SE)
        Matthew Borges (SAP SE) a.k.a. Matt
        Michael Pizzo (Microsoft) a.k.a. Mike
        Ralf Handl (SAP SE)
        Ramesh Reddy (Red Hat)
        Stefan Hagen (Individual)
        Susam Malaika (IBM)
        Ted Jones (Red Hat)

Quorum achieved. Details cf. normative attendance sheet for this meeting (event_id=41493).

Notes taken by all and subsequently edited for readability by Stefan.

2. Approve agenda

Agenda approved as published with additional item "election of a co-chair".

3. Approve minutes from previous meeting(s)

3.1 Minutes from December 08, 2016 TC meeting #155


Minutes approved unchanged as published.

4. Election of a co-chair as a successor to Ram Jeyaraman

Cf. e-mail from Ram to the committee mailing list with subject Resignation from co-Chair role.

4.1 Nominations so far

4.1.1 Nominee: Mike Pizzo

Ralf: No further nominations

Stefan I move to approve Mike Pizzo as co-Chair of the Odata TC. Ramesh seconds.

Ralf: No objections, motion passes. Congratulations to Mike Pizzo!

5. Review action items [Link to Action item list]

5.1 Action items due

5.1.1 AI#0036 - "Register the OData- headers and preferences with IANA"

Mark can't attend, move to next year - Action #0036 ongoing.

6. OData to OpenAPI Mapping Version 1.0

6.1 Document Walkthrough

6.1.1 OData to OpenAPI Mapping Version 1.0

Ralf walks all through the document

Ralf: Question: have a public review or directly publish?

Matt: Suggests to have a public review

Ramesh: if we are making this part of the specification then public review would be good

Ralf: New zip archive uploaded: https://www.oasis-open.org/committees/download.php/59659/odata-openapi-v1.0-wd01-2016-12-15.zip

Stefan: Content odata-openapi-v1.0-wd01-2016-12-15-final.docx of archive looks good to me

Martin: looks OK

6.2 Motion

Stefan I move that the TC approve OData to OpenAPI Mapping Version 1.0 Working Draft 01 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/59659/odata-openapi-v1.0-wd01-2016-12-15.zip as Committee Note Draft 01 and designate the Microsoft Word version of the note as authoritative. I further move that the TC approve submitting the aforementioned Committee Note Draft 01 for 30 days of public review. Martin seconds.

Ralf: No objections, motion passes.

7. Next meetings

7.1 Next Meeting Thursday January 12, 2017 during 08:00-10:00 am PST

Date and time of meeting agreed

8. AOB and wrap up

No other business.

Meeting adjourned by chair.