[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Modified: Inaugural meeting
Event Title: Inaugural meeting Date: Monday, 16 December 2019, 05:00pm to 06:00pm CET Location: https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3932 Description https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3932 This meeting counts towards voter eligibility. Agenda - Call to Order and Welcome - Volunteer for Note Taking - Roll Call - Nominations for Chair/Co-Chairs - Election of Chair or Co-Chairs - Welcome from OASIS Staff - Discussion of Contributed Work - Assignment of Other Responsibilities - Confirmation of Meeting Schedule - Any other business - Adjourn Minutes - Call to Order and Welcome Chet and dF welcomed the members and called the meeting to order. Convenor (dF) took over the meeting calling on Chet to facilitate roll call and Chair election - Volunteer for Note Taking dF - Roll Call X Dr. Thomas Eckart, ASV Absent founding members lost their initial voting right that can be regained according to the TC process (by attending two quorum meeetings in sequence).. - Nominations for Chair/Co-Chairs Toma? Erjavec self-nominated - Election of Chair or Co-Chairs Toma? took over the meeting and asked Chet to present: - Welcome from OASIS Staff- Discussion of Contributed Work Chet used the attached presentation on OASIS TC process - Toma? and Chet clarified that public reviews are indeed as wide as possible and publicly available for commenters outside of the TC and OASIS. - Also it was clarified that comments necessiating material changes require another round of public review. Only a technically stable specification can be approved as Committee Specification, which is safe to implement becuase it cannot undergoe any material changes through COS and OS approval stages. It was also clarified that at least one of the required 3 Statements of Use (SOU, required to progress from CS to COS) needs to come from an OASIS member, implementations are encouraged from inside and outside of the TC. - Patrick noted that according to charter and announcment text ELEXIS consortium is expected to contribute their work on the lexicographic data model. Patrick asked how this was possible w/o Elexis being a LEXIDMA TC member. Chet noted in response that non-members can still contribute through the TC's comment list. dF explained that the ELEXIS consortium doesn't have legal entity and that IJS (TC member) is ELEXIS coordinator and has the necessary rights to contribute the ELEXIS deliverables as preliminary technical work to the LEXIDMA TC. - Assignment of Other Responsibilities dF asked Simon to briefly motivate the need for lexicographic data model as worked on within the ELEXIS consortium. Simon explained the need for serialization independent data model and mappings with current serialization driven formats used in the fragmented lexicographic practice (retrodigitized dictionaries, modern dictionaries, corpora, across geographies and languages, etc.), he expained about the need for mappings with Ontolex, TEI Lex-0, LMF dF lead a bried discussion about the chartered deliverables https://www.oasis-open.org/committees/lexidma/charter.php#item-4 The first deliverable on the Standard track (DMLex) should conain at least the 3 features listed above, and at most all 6 of the listed features (including the Ontolex and TEI Lex-0 mappings).. dF said the main purpose of the common data model was semantic interoperability among various serializations and formats, and that the Conveners strived to make the TC charter globally relevant and attractive, to aim for a "One World" standard.. Toma? noted that the data model work should comprise 75%-80% of the technical work, while serializations and mappings should come along easily.. dF moved to intiate work on Data model for Lexicograpy (DMLex), Version 1.0 Seconded by Patrick Motion approved unanimously Simon Krek and dF self-nominated as Co-Editors for DMLex, Version 1.0 dF mandated to request document model from OASIS Admin (Chet) Editors to make decision about the editting format, more co-editors welcome to join as the work progresses.. - Confirmation of Meeting Schedule Present time, Monday 1600 UTC seems to be working for most provided it will keep to 1 hour. Toma? proposed to run a Doodle for a fixed time meeting to be used for at least monthly working meetings througout 2020.. dF mandated to run the Doodle poll and post it to the working list. - Any other business N/A - Toma? adjourned the meeting Owner: Dr. Milos Jakubicek Group: OASIS Lexicographic Infrastructure Data Model and API (LEXIDMA) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
Referenced Items
|
Attachment:
ical_49592.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:Europe/Paris BEGIN:STANDARD DTSTART:20001029T030000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10 TZNAME:CET TZOFFSETFROM:+0200 TZOFFSETTO:+0100 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000326T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=3 TZNAME:CEST TZOFFSETFROM:+0100 TZOFFSETTO:+0200 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20191216T190352Z DTSTART;VALUE=DATE-TIME;TZID=Europe/Paris:20191216T170000 DTEND;VALUE=DATE-TIME;TZID=Europe/Paris:20191216T180000 SEQUENCE:2 SUMMARY:Inaugural meeting LOCATION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member s/action_item.php?action_item_id=3932 LAST-MODIFIED:20191216T190352Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:lexidma@lists.oasis-open.org DESCRIPTION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member s/action_item.php?action_item_id=3932\n\nAgenda: - Call to O rder and Welcome\n\n- Volunteer for Note Taking\n\n- Roll Ca ll \n\n- Nominations for Chair/Co-Chairs \n\n- Election of C hair or Co-Chairs\n After the election\, the chair takes ov er running the meeting . \n\n- Welcome from OASIS Staff\n T his is the optional 20 minute presentation from me on the OA SIS process for creating specs. If it isn'\;t convenient to do it at the first meeting\, you can always ask me to do it later\n\n- Discussion of Contributed Work\n\n- Assignment of Other Responsibilities\n This is generally done if you want to appoint a Secretary and / or Editor at the first mee ting. \n\n- Confirmation of Meeting Schedule\n\n- Any other business\n\n- Adjourn \nGroup: OASIS Lexicographic Infrastru cture Data Model and API (LEXIDMA) TC\nCreator: Dr. Milos Ja kubicek URL:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=49592 UID:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=49592 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]