Modified: Meeting to start 1st public review

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

        Submitter's message
        Added minutes from the gating meeting to start the 1st 30 day public review
-dF
        
-- Dr. David Filip

Event Title: Meeting to start 1st public review

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Date: Friday, 08 September 2023, 10:30am to 12:00pm UTC
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 August and September 4 meetings

https://markmail.org/ TBD

Decision to start 1st public review

AOB

Adjourn no later than 1200 UTC

 

Minutes

Gating meeting to start public reviews

Roll call

Simon, Michal, Miloš, John, dF 5/6 Voters

 

Approved minutes from 7th [voter elligibility: https://lists.oasis-open.org/archives/lexidma/202308/msg00008.html], 16th [editorial: https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202309/msg00011.html], 28th August [editorial:https://lists.oasis-open.org/archives/lexidma/202308/msg00017.html], and 4th September [editorial: https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202309/msg00012.html] meetings.

I move that the TC approve 

Data Model for Lexicography (DMLex) Version 1.0 Working Draft 01 8 September 2023

and all associated artifacts available together from

https://github.com/oasis-tcs/lexidma/releases/tag/first_public_review

https://github.com/oasis-tcs/lexidma/archive/refs/tags/first_public_review.zip  [accessible from https://github.com/oasis-tcs/lexidma/releases] as a Committee Specification Draft and designate  the pdf version of the specification as authoritative.

dF moved. Unanimous approval

 

I move that the TC approve submitting Data Model for Lexicography (DMLex) Version 1.0 Committee Specification Draft 01 8 September 2023 contained at:

https://github.com/oasis-tcs/lexidma/releases/tag/csd01 [accessible from https://github.com/oasis-tcs/lexidma/releases]

 for 30 public review.

dF moved. Unanimous approval

 

Meeting to resolve public review comments to be held on 23 October 2023 at 1200 UTC

 

Meeting adjourned at 1108 UTC

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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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