Replacment meeting to review the 1st public review situation

When:  Oct 25, 2023 from 13:00 to 14:00 (UTC)
Description:

https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946



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Agenda:

Rollcall

Decision to extend the 1st public review period to be able to receive intended comments

Plan the next meeting to deal with 1st public review comments

Adjourn

 



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Minutes:

Roll call

Simon, John, Miloš, Michal, dF

? voters

dF moved to extend the 1st public review until 17th November 2023

Seconded by John

Approved unanimously

dF to launch ballot to approve minutes from 25th October 2023

 

Meeting to review comments agreed for 27th November 1200 NOON UTC

Meeting adjourned 1322 UTC



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 13 (38%)
Voting Members: 5 of 6 (83%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 7 (57%)
Voting Companies: 4 of 4 (100%)

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