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Subject: Modified: additional monthly meeting


Submitter's message
Minutes of non-quorum meeting held on 25th July
-dF
-- Dr. David Filip
Event Title: additional monthly meeting

Date: Monday, 25 July 2022, 01:30pm to 02:30pm 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 20th July 2022.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 30th May 2022
    https://markmail.org/message/sjmrsoccpjd2seoi
  • approve minutes from 18th July 2022
    https://markmail.org/message/i7pehcjqzyh6xbl2

​​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 didn't reach quorum.

John, Carole, Simon, and David attended

Reviewed the current gantt chart assuming that feature completeness will be achived by 12th September

Optimistic OS date is by Xmas 2023, realistic by Feb 2024

Decided to cancel meeting scheduled for 15th August 2022

Decided to move the 29th August meeting 90 minutes earlier

Action on dF to check Michal's availability for 29th August at 1300 CEST

Meeting adjourned at 14:57 CEST

 



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_52684.ics
Description: application/ics

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SUMMARY:additional monthly meeting
LOCATION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member
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LAST-MODIFIED:20220725T130410Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
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 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 20th July 2022.\n\n1. Administrative\n
 \n\n	roll call\n	appoint scribe\n	approve minutes from 30th 
 May 2022\n	https://markmail.org/message/sjmrsoccpjd2seoi\n	a
 pprove minutes from 18th July 2022\n	https://markmail.org/me
 ssage/i7pehcjqzyh6xbl2\n\n\nhttps://markmail.org/message/5rt
 fodvuoiiyaq3i2. Material\n\n\n	DMLex WD Technical discussion
 \n	\n		Work on serializations\n		\n			XML - Michal and Tomaz
 \, coordinated 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	Re
 cap of agreed actions\n	AOB\n	Adjourn [no later than 1500 UT
 C]\n\nGroup: OASIS Lexicographic Infrastructure Data Model a
 nd API (LEXIDMA) TC\nCreator: Dr. David Filip
URL:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=52684
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