Description:
https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
==========
Agenda:
Rollcall
Approve minutes from 27th Novmeber
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202311/msg00001.html
Review progress of 1st public review issues
https://github.com/oasis-tcs/lexidma/milestone/1
Agree next steps
Adjourn
no later than 1300 UTC
==========
Minutes:
Rollcall
6/6 voters present (John, Simon, Iztok, Miloš, Michal, dF)
[roster changes based on 27th November done by dF on 1st Dec]
Minutes from 27th November
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202311/msg00001.html
Minutes seconded, approved
Review progress of 1st public review issues
https://github.com/oasis-tcs/lexidma/milestone/1
Discussed and decided on issues #52, #54, #55, #56
Closed #57 as duplicate
Closed #58 #59 with PRs #63 #64
Validation artifacts (if any) to be introduced via 2nd public review
John’s validator can be used as a SOU when progressing CS -> COS
Agreed next steps
Solve other issues on Github by next meeting
Meeting times agreed
Wed Dec 20th 1200 - 1300 UTC [technical stability]
Fri Jan 5 800 - 1000 UTC [launch 2nd public review]
Adjourned 1249 UTC
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 6 of 13 (46%)
Voting Members: 6 of 6 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 7 (57%)
Voting Companies: 4 of 4 (100%)
|