Modified: DMLex 1st public review technical stability meeting

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

        Submitter's message
        Minutes from 20th December added
-dF
        
-- Dr. David Filip

Event Title: DMLex 1st public review technical stability meeting

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Date: Wednesday, 20 December 2023, 12:00pm to 01:00pm 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

DMLex 1st public review technical stability meeting

Rollcall

Approve minutes from 12th December 2023

https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202312/msg00000.html

Reach decision on all milestone 1 issues

Assign actions to stabilize the draft for 2nd public review by January 5, 2024

 

Adjourn no later than 1300 UTC

Minutes

Rollcall

6/6 Voters

Approve minutes from 12th December 2023

https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202312/msg00000.html

No objections, seconded by Simon, approved

 

Decision on all milestone 1 issues recorded on GitHub

https://github.com/oasis-tcs/lexidma/milestone/1

Assigned all actions to stabilize the draft for 2nd public review by January 5, 2024

 

Adjourn no later than 1300 UTC

Adjourned 1311 UTC, all decisions taken by 1300 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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