additional monthly meeting

When:  Feb 28, 2022 from 13:30 to 15:00 (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



==========
Agenda:

This preliminary agenda will be finalized by 21st February 2022.

1. Administrative [will be chaired by Toma? due to dF regrets]

  • roll call
  • appoint scribe
    rolling meeting notes doc inside this action 
    https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3950
  • approve minutes from 31st January 2022
    https://markmail.org/message/wys3xvnurfnoxmwu
  • approve minutes from 14tth February 2022
    https://markmail.org/message/pdcmoeahoeaxnpv3
     

??2. Material

  • DMLex WD Technical discussion
    • Review Michal's fork changes - dissolution of controlled vocabulary and inline modules into core and other modules
    • Review John's changes of ethymology module based on agreements from 31st January
    • Other technical contributions received by 21st Feb 2022
    • 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 [no later than 1500 UTC]


==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 6 of 16 (37%)
Voting Members: 5 of 9 (55%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 9 (55%)
Voting Companies: 4 of 5 (80%)