Agenda

Csd03 progression meeting

dF to provide progression language including machine readable artifacts

To adjourn no later than 0800 UTC

Rollcall

Approval of minutes from 

2024-06-03 (counts)

Review and close 

#93, #119, and #120

Decision to progress to csd03 and the 3rd public review

Minutes

Rollcall

Simon, Mark, Michal, Miloš, John, dF, Vojta 

7/7  voters

Approval of minutes from 

2024-06-03 (counts)

dF moved, Michal seconded, no objections

Review and close 

#93, #119, and #120

Discussion of obverse order wording in the model

Correctting the validation artifatcs section in font matter (committed under #79)

Decision to progress to csd03 and the 3rd public review:

I move that the TC approve 

Data Model for Lexicography (DMLex) Version 1.0 Working Draft 03 12 June 2024

and all associated artifacts available together from

https://github.com/oasis-tcs/lexidma/releases/tag/csd03

https://github.com/oasis-tcs/lexidma/archive/refs/tags/csd03.zip

 [accessible from https://github.com/oasis-tcs/lexidma/releases] as a Committee Specification Draft 03 and designate  the pdf version of the specification as authoritative.

I move that the TC approve submitting Data Model for Lexicography (DMLex) Version 1.0 Committee Specification Draft 03 12 June 2024 contained at:

https://github.com/oasis-tcs/lexidma/releases/tag/csd03 [accessible from https://github.com/oasis-tcs/lexidma/releases]

 for a 30 day public review.

dF moved, Michal seconded

Rollcall ballot

Unanimous (7/7)

TC mandates the secretary and chair to work with OASIS admin to launch the 3rd public review

Secretary will create a ballot to approve these meeting minutes

CRM meeting for the 3rd public review agreed for 8th August 0800 UTC, to adjourn no later than 1000 UTC.

Adjourned 0808 UTC (7/7 voters still present) 

#2ndPRCRM