Description:
Rollcall
Approve minutes from 5th January 2024
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202401/msg00001.html
Review implementation of all milestone 1 issues as well as csd02 admin tasks in order to progress to 2nd public review (csd02)
Launch 2nd public review
Csd02 progression language:
I move that the TC approve
Data Model for Lexicography (DMLex) Version 1.0 Working Draft 02 12 January 2024
and all associated artifacts available together from
https://github.com/oasis-tcs/lexidma/releases/tag/second_public_review
https://github.com/oasis-tcs/lexidma/archive/refs/tags/second_public_review.zip [accessible from https://github.com/oasis-tcs/lexidma/releases] as a Committee Specification Draft 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 02 12 January 2024 contained at:
https://github.com/oasis-tcs/lexidma/releases/tag/csd02 [accessible from https://github.com/oasis-tcs/lexidma/releases]
for a 30 day public review.
Adjourn no later than 0930 UTC
==========
Agenda:
Progress to 2nd public review
==========
Minutes:
Rollcall
4/6 voters Simon, John, Michal, dF
Iztok will lose voting rights at the end of this meeting
Approve minutes from 5th January 2024
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202401/msg00001.html
Minutes approved, no objections
Review implementation of all milestone 1 issues as well as csd02 admin tasks in order to progress to 2nd public review (csd02)
Launch 2nd public review
Csd02 progression language:
I move that the TC approve
Data Model for Lexicography (DMLex) Version 1.0 Working Draft 02 12 January 2024
and all associated artifacts available together from
https://github.com/oasis-tcs/lexidma/releases/tag/csd02
https://github.com/oasis-tcs/lexidma/archive/refs/tags/csd02.zip
[accessible from https://github.com/oasis-tcs/lexidma/releases] as a Committee Specification Draft 02 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 02 12 January 2024 contained at:
https://github.com/oasis-tcs/lexidma/releases/tag/csd02 [accessible from https://github.com/oasis-tcs/lexidma/releases]
for a 30 day public review.
Roll call ballot: unanimous
Meeting to review comments planned for 1st March 2024, 0800 UTC
Adjourned 833 UTC
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 13 (30%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 4 (75%)
|