Csd04 progression meeting

When:  Sep 6, 2024 from 08:00 to 10:00 (UTC)

Agenda

Csd04 progression meeting

0800 UTC Friday 6th September [until 1000 UTC]

Rollcall

Review implementation of all 3rd public review issues

https://github.com/oasis-tcs/lexidma/milestone/3

Motion to progress to 4th public review

Adjourn no later than 1000 UTC


#3rdPublicReview
#4thPublicReview

Minutes

https://groups.oasis-open.org/higherlogic/ws/groups/0fd41fbb-72be-4771-8faf-018dc7d3f419/action_item?action_item_id=3946

Counts towards voters eligibility

Csd04 progression meeting

0800 UTC Friday 6th September [until 1000 UTC]

Rollcall

Miloš, Michal, Simon, John, Vojtěch, dF 6/7 voters

Mark will lose voters rights

Review implementation of all 3rd public review issues

https://github.com/oasis-tcs/lexidma/milestone/3

Motion to progress to 4th public review

Decision to progress to csd04 and the 4th public review:

 

I move that the TC approve 

Data Model for Lexicography (DMLex) Version 1.0 Working Draft 04 06 Septemeber 2024

 

and all associated artifacts available together from

https://github.com/oasis-tcs/lexidma/releases/tag/csd04

https://github.com/oasis-tcs/lexidma/archive/refs/tags/csd04.zip

 [accessible from https://github.com/oasis-tcs/lexidma/releases] as a Committee Specification Draft 04 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 04 06 September 2024 contained at:

https://github.com/oasis-tcs/lexidma/releases/tag/csd04 [accessible from https://github.com/oasis-tcs/lexidma/releases]

 for a 15 day public review.

dF moved, Michal seconded

Rollcall ballot unanimously approved

Use this to post internal comments to the TC working list

https://groups.oasis-open.org/communities/community-home/digestviewer?communitykey=0fd41fbb-72be-4771-8faf-018dc7d3f419

4th Public review CRM meeting agreed for 14th October 0900 UTC [1100 CEST]

The 4th public CRM could request progression to cs01 in case only editorial or no comments received.

 

Adjourned 0907 UTC

Location

Online Instructions:
Url: http://uni-lj-si.zoom.us/
Login: https://groups.oasis-open.org/higherlogic/ws/groups/0fd41fbb-72be-4771-8faf-018dc7d3f419/action_item?action_item_id=3946