additional monthly meeting

When:  Aug 29, 2022 from 12:00 to 13:30 (WET)
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



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Agenda:

This preliminary agenda will be finalized by 25th August 2022.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 30th May 2022
    https://markmail.org/message/sjmrsoccpjd2seoi
  • approve minutes from 18th July 2022 (non-quorum)
    https://markmail.org/message/i7pehcjqzyh6xbl2
  • approve minutes from 25th July (non-quorum)
    https://markmail.org/message/kz3of36s6nplppsd

  • ??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


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Minutes:

This meeting didn't reach quorum

Simon, Carole, and dF attended

Agreed to try and produce an OASIS review ready draft by the September 26th meeting

Reviewed possible timeline of reviews towards, SOUs, COS, and OS, 13 to 15 months expected from public reviews launch

Meeting adjourned

dF



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 3 of 14 (21%)
Voting Members: 3 of 6 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 9 (33%)
Voting Companies: 3 of 5 (60%)

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