Acting chair: Ralf
Chat transcript from room: odatatc 2016-12-15 0800-1000 PT
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.
Agenda approved as published with additional item "election of a co-chair".
Minutes approved unchanged as published.
Cf. e-mail from Ram to the committee mailing list with subject Resignation from co-Chair role.
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!
Mark can't attend, move to next year - Action #0036 ongoing.
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
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.
Date and time of meeting agreed
No other business.
Meeting adjourned by chair.