additional monthly meeting

When:  Apr 25, 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



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Agenda:

This preliminary agenda will be finalized by 19h April 2022.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 11th April 2022
    https://markmail.org/message/jmpqt5caz2se2jfk

??2. Material

  • DMLex WD Technical discussion
    Review if changes agreed on 21st March are implemented and if work on serialization specifications started
    • 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 1400 UTC]


==========
Minutes:
  1. Approval of minutes 2022-04-11 https://markmail.org/message/jmpqt5caz2se2jfk

Moved by Simon, Seconded by Jelena, no objections

John back from leave of absence with voting rights

  1. Changes to DMLex

  2. AOB

  3. Adjourn [no later than 1400 CET]

 

Ad 1

 

  1. standict.eu - funding for members of Lexidma

 

Ad 2

 

  1. Michal Mechura did not include changes into DMLex specifications. Work on serializations prose has not started (is not committed on GitHub, not even for SQL or XML)

  2. Item on the agenda for the next meeting: Florence meeting & DMLex

  3. Next meeting: 9 May 2022 (2.30PM)

 



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 6 of 16 (37%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 9 (44%)
Voting Companies: 4 of 6 (66%)