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Subject: Modified: additional monthly meeting


Submitter's message
Notes from non-quorum meeting on 18th July
-dF
-- Dr. David Filip
Event Title: additional monthly meeting

Date: Monday, 18 July 2022, 01:30pm to 03:00pm WEST
Location: https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
Description

Find connection link within this action item

https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946


This meeting counts towards voter eligibility.

Agenda

This preliminary agenda will be finalized by 11th July 2022.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 27th June 2022
    TBD

​​2. Material

  • DMLex WD Technical discussion
    • Work on serializations
      • XML - Michal and Tomaz, coordinated by Simon
      • SQL - Michal
      • RDF - John
      • JSON - TBD

 

3. Closing Admin

  • Recap of agreed actions
  • AOB
  • Adjourn [no later than 1500 UTC]

Minutes

Meeting on 27th June didn't go ahead

Meeting didn't reach quorum

Michal, John, dF, and Simon attended

Discussed project managemt timeline towards public reviews, approval, and OASIS publication

Action: dF to send an updated gantt chart to the TC list

Action: Michal to transfer conetnt from MarkDown to the OASIS template by 1st September 2022

We anticipate decision to run public review in September 2022 (new baseline for upadted gantt chart)

We will stick to the currently planned meeting schedule

If meetings don't reach quorum, we will consider them informal status checks of progress towards public reviiwes by September 2022

 

 



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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Attachment: ical_52683.ics
Description: application/ics

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DTSTAMP:20220718T131928Z
DTSTART;VALUE=DATE-TIME;TZID=Europe/Lisbon:20220718T133000
DTEND;VALUE=DATE-TIME;TZID=Europe/Lisbon:20220718T150000
SEQUENCE:11
SUMMARY:additional monthly meeting
LOCATION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member
 s/action_item.php?action_item_id=3946
LAST-MODIFIED:20220718T131928Z
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=3946\n\nAgenda: This preliminary agenda
  will be finalized by 11th July 2022.\n\n1. Administrative\n
 \n\n	roll call\n	appoint scribe\n	approve minutes from 27th 
 June 2022\n	TBD\n\n\nhttps://markmail.org/message/5rtfodvuoi
 iyaq3i2. Material\n\n\n	DMLex WD Technical discussion\n	\n		
 Work on serializations\n		\n			XML - Michal and Tomaz\, coor
 dinated by Simon\n			SQL - Michal\n			RDF - John\n			JSON - 
 TBD\n		\n		\n	\n	\n\n\n \n\n3. Closing Admin\n\n\n	Recap of 
 agreed actions\n	AOB\n	Adjourn [no later than 1500 UTC]\n\nG
 roup: 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=52683
UID:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=52683
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TRIGGER;RELATED=START:-PT00H15M00S
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END:VEVENT
END:VCALENDAR


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