Modified: Meeting to review progress towards public reviews

[OASIS Open<workgroup_mailer@lists.oasis-open.org>]

        Submitter's message
        added quorum information to minutes from 23rd January 2023
-dF
        
-- Dr. David Filip

Event Title: Meeting to review progress towards public reviews

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Date: Monday, 23 January 2023, 10:00am to 12:00pm CET
Location: https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
Description

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

This meeting counts towards voter eligibility.

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Agenda

Rollcall

Approve minutes from 19th December

https://markmail.org/message/yg6izrbm4c2bq4j3

 

Review core and modules spec progress

Review serializations and mappings spec progress

AOB

adjourn

 

Minutes

David Filip (@MUNI) suggested that the secretariat is moved from David Filip’s ADAPT account that had been deactivated 

Toma? as Chair moved that the secretariat is thus transferred. There were no objections and the secretariat was transferred to David Filip (@MUNI)

Quorum meeting 6/7 voters present

To approve minutes from 19th Dec

https://markmail.org/message/yg6izrbm4c2bq4j3

dF moved that minutes are approved. Simon seconded the motion. No objections.

Minutes approved.

Reviewed Michal’s TODO list

https://markmail.org/message/uanveroevkcdnreq

Simon reported on testing of serializations

Feedback and changes expected based on serializations testing

This gives us a headstart for transition from CS to COS

Next meeting time agreed for Friday 3rd Feb 1300 CET

AOB Michal to draft a paper for eLex conference (summer in Brno)

 

Meeting adjourned at 1043 CET

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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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