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Subject: Modified: Regular monthly LEXIDMA TC meeting
Event Title: Regular monthly LEXIDMA TC meeting
Date: Monday, 16 November 2020, 01:30pm to 03:00pm WET
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This meeting counts towards voter eligibility.
This is the up to date agenda
3. Closing Admin
· roll call: Quorum achieved (5 of 8 voting members)
Iztok, Simon, John, Mark Nixon, dF, Michal
· appoint scribe: Iztok Kosem
· approve minutes from meeting on 19th October
Motion seconded by Simon and Michal
· DMLex Working Draft format
· Decision to go for OASIS or ISO normative style and structure
David sent the email with a summary of OASIS and ISO styles. David also summaries the email contents at the meeting. The biggest challenge is the difference in normative language of the two styles.
ISO not free and that was the original argument to go for OASIS. There would be also a clash with LMF.
Consensus: We agree that we continue with the OASIS style.
ACTION: David to prepare OASIS template on the GitHub repo.
· DMLex WD Technical discussion
Michal has not yet continued work on the material, i.e. generalization of the flat design for subesnsing, will do that by next meeting.
· LEXIDMA TC liaisons and appointement of reps
Possible liaison for TEI would be Toma? Erjavec but he was not present at the meeting and the topic still needs to be discussed with him.
For TEI Lex-0 we could check with Carole Tiberius.
ACTION: We will discuss this at the next meeting, Simon to talk to Toma? and Carole.
3. Closing Admin
· Recap of agreed actions
Marked under relevant points above.
(dF to prepare OASIS template, Simon to talk to potential TEI liaisons, Michal to generalize the flat technical solution)
Next meeting confirmed for December 21st.
Adjourn [no later than 1500 UTC]: Meeting adjourned at 14:35 UTC
Owner: Dr. David Filip
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
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