Description:
https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
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Agenda:
Rollcall
Review comments
Make sure that all comments are ackonwledged
Assign comments to owners on GitHub
Agree plan for next steps including upcoming meetings
Adjourn
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Minutes:
Rollcall
4/6 voters Simon, Michal, John, dF
Iztok regained voting rights at the end of the meeting
Simon moved that reelection of Chair be discussed today
Michal seconded the motion
Review comments
Make sure that all comments are acknowledged
All current issues from comments are under milestone 1st public review
https://github.com/oasis-tcs/lexidma/milestone/1
Assign comments to owners on GitHub
Assigned
Make jmccrae a team member on the GitHub repo, so that issues can be assigned to him
Agree plan for next steps including upcoming meetings
Meeting to review progress of issues on 12th December 11UTC
Rollcall vote for the new chair
Michal is the only candidate
Unanimously elected
dF accepted the new Chair’s offer to continue as Secretary
Adjourned 1304 UTC
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 5 of 13 (38%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 4 (75%)
|