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Subject: Modified: Regular monthly LEXIDMA TC meeting

Submitter's message
Added minutes for 15th March
-dF
-- Dr. David Filip
Event Title: Regular monthly LEXIDMA TC meeting
Date: Monday, 15 March 2021, 01:30pm to 03:00pm WET
Location: https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3939
Description

Find connection link within this action item

https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3939


This meeting counts towards voter eligibility.
Agenda

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from previous meeting
    https://markmail.org/message/cqn7tssss7n552uo

​​2. Material

  • DMLex Working Draft  https://github.com/oasis-tcs/lexidma
  • DMLex WD Technical discussion
    • Potential developments of WD in forks
    • https://markmail.org/message/fya42uk3pnei4pmx
  • Welcome MU and Pabvel as a new committee member
  • Appoint new editor(s)? Other governance issues?

3. Closing Admin

  • Recap of agreed actions
  • Confirm next meeting time
  • AOB
  • Adjourn [no later than 1500 UTC]

  

 


Minutes

1. Administrative

  • roll call
    dF, Toma?, Miloš, Iztok, Simon, John, Michal, Carole
  • appoint scribe
    dF
  • approve minutes from previous meeting
    https://markmail.org/message/cqn7tssss7n552uo
    dF proposed, Simon seconded, no objections, minutes approved

​​2. Material

  • DMLex Working Draft  https://github.com/oasis-tcs/lexidma
  • DMLex WD Technical discussion
    • Potential developments of WD in forks
      No progress in forks (Michal, Simon, John)
    • https://markmail.org/message/fya42uk3pnei4pmx
      • Discussed the new ER diagram bz Michal, seems consistent with John's "entry centric" (view) diagram but we need a technology agnostic data model description as well as multiple implementations (such as XML, SQL, RDF, or JSON) to be sure and to progress
      • We confirmed that sense ordering can be captured as an ordering key on senses (rather than on a relationship as in other cases)
         
  • Welcome MU and Pavel as a new committee member
    • Michal to join on behalf of MU and organize also other MU members joining the LEXIDMA TC
  • Appoint new editor(s)? Other governance issues?
    • Perhaps later on

3. Closing Admin

  • Recap of agreed actions
    Michal and Simon to work on their forks so that the editorial meeting next week can prepare a PR for next mmonth meeting review
    Michal and dF to work with MU to adminitratively onboard members
  • Confirm next meeting time
    19th April 1430 to 1600 CEST confirmed (regular slot on OASIS celandar but affected with DST change)
  • AOB - None
  • Adjourn [no later than 1500 UTC]
    Adjourned at 1405 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
  • Learn more about subscribing here.
  • View the OASIS Lexicographic Infrastructure Data Model and API (LEXIDMA) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

Attachment: ical_50088.ics
Description: application/ics

BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:REQUEST
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BEGIN:VTIMEZONE
TZID:Europe/Lisbon
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10
TZNAME:WET
TZOFFSETFROM:+0100
TZOFFSETTO:+0000
END:STANDARD
BEGIN:DAYLIGHT
DTSTART:20000326T010000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=3
TZNAME:WEST
TZOFFSETFROM:+0000
TZOFFSETTO:+0100
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20210315T142336Z
DTSTART;VALUE=DATE-TIME;TZID=Europe/Lisbon:20210315T133000
DTEND;VALUE=DATE-TIME;TZID=Europe/Lisbon:20210315T150000
SEQUENCE:6
SUMMARY:Regular monthly LEXIDMA TC meeting
LOCATION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member
 s/action_item.php?action_item_id=3939
LAST-MODIFIED:20210315T142336Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
ATTENDEE;CUTYPE=GROUP:MAILTO:lexidma@lists.oasis-open.org
DESCRIPTION:Find connection link within this action item\n\nhttps://www.
 oasis-open.org/apps/org/workgroup/lexidma/members/action_ite
 m.php?action_item_id=3939\n\nAgenda: 1. Administrative\n\n\n
 	roll call\n	appoint scribe\n	approve minutes from previous 
 meeting\n	https://markmail.org/message/cqn7tssss7n552uo\n\n\
 nhttps://markmail.org/message/5rtfodvuoiiyaq3i2. Material\n\
 n\n	DMLex Working Draft  https://github.com/oasis-tcs/lexidm
 a\n	DMLex WD Technical discussion\n	\n		Potential developmen
 ts of WD in forks\n		https://markmail.org/message/fya42uk3pn
 ei4pmx\n	\n	\n	Welcome MU and Pabvel as a new committee memb
 er\n	Appoint new editor(s)? Other governance issues?\n\n\n3.
  Closing Admin\n\n\n	Recap of agreed actions\n	Confirm next 
 meeting time\n	AOB\n	Adjourn [no later than 1500 UTC]\n\n\n 
  \n\n \nGroup: OASIS Lexicographic Infrastructure Data Model
  and API (LEXIDMA) TC\nCreator: Dr. David Filip
URL:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=50088
UID:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=50088
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR

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