Acting chair: Ralf
Chat transcript from room: odatatc 2017-11-16 0800-1000 PST
George Ericson (Dell) Gerald Krause (SAP SE) Mark Biamonte (Progress Software) 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) Ted Jones (Red Hat)
Quorum achieved. Details cf. normative attendance sheet for this meeting (event_id=44003).
Notes taken by all and subsequently edited for readability by Stefan.
George: add https://issues.oasis-open.org/browse/ODATA-1133
Ralf: Or if time is left after the public review preparation
Ralf: Agenda approved with this addition
Ralf: Or if time is left after the public review preparation
Mike: Clarify that, where the entityset/containment nav prop is known for an entity, the first form should be used. For non-entities, or where the entity set is not known, the final form is used.
George: will propose wording to try and clarify/simplify rules.
https://www.oasis-open.org/committees/download.php/61997/odata-meeting-195_on-20171109-minutes.html
Mike: minutes look good
Minutes approved unchanged as published.
None
Mike: Walked through documents.
Mike: Minor corrections
Done.
Done.
Done.
Done.
Done.
Done.
Done.
Mark: I move that the application of OData-1129, OData-1130, and OData-1131 be accepted as applied. George seconds.
Mike: Motion passes.
Mark: I move to close OData-1129, OData-1130, and OData-1131. George seconds.
Mike: Motion passes.
Verified during walkthrough
Verified during walkthrough
Verified during walkthrough
Mike: https://www.oasis-open.org/committees/download.php/62066/odata-v4.01-csd04-2017-11-16.zip
Mike: Independently reviewed zip files for Part I and Part II. Confirmed fixes and links work.
Mark: I move that the TC approve OData V4.01 Working Draft 04 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/62066/odata-v4.01-csd04-2017-11-16.zip as Committee Specification Draft 04 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 04 for 15 days of public review. George seconds.
Mike: Motion passes.
Mike: Independently reviewed zip file for CSDL XML and confirmed the .final version has no marked changes.
George: I move that the TC approve OData Common Schema Definition Language (CSDL) XML Representation V4.01 Working Draft 04 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/62064/odata-csdl-xml-v4.01-csd04-2017-11-16.zip as Committee Specification Draft 04 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 04 for 15 days of public review. Mark seconds.
Mike: Motion passes.
Mark: I move that the TC approve OData Common Schema Definition Language (CSDL) JSON Representation V4.01 Working Draft 03 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/62047/odata-csdl-json-v4.01-csd03-2017-11-15.zip as Committee Specification Draft 03 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 03 for 15 days of public review. George seconds.
Mike: Motion passes.
Mike: Independent review of JSON Format zip file
George: I move that the TC approve OData JSON Format V4.01 Working Draft 04 and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/62024/odata-json-format-v4.01-csd04-2017-11-10.zip as Committee Specification Draft 04 and designate the Microsoft Word version of the specification as authoritative. I further move that the TC approve submitting the aforementioned Committee Specification Draft 04 for 15 days of public review. Mark seconds.
Mike: Motion passes.
Mike: Next Thursday is Thanksgiving in the US.
Thursday November 30, 2017 during 8-10 am PST (17:00-19:00 CET)
Mike: Topic will be to review OpenAPI 3.0 mapping.
George: proposed change for contextUrl will affect 10.2 and 10.3.
Meeting adjourned by chair.