additional monthly meeting

When:  Jul 25, 2022 from 13:30 to 14:30 (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 20th July 2022.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 30th May 2022
    https://markmail.org/message/sjmrsoccpjd2seoi
  • approve minutes from 18th July 2022
    https://markmail.org/message/i7pehcjqzyh6xbl2

??2. Material

  • DMLex WD Technical discussion
    • 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]


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Minutes:

Meeting didn't reach quorum.

John, Carole, Simon, and David attended

Reviewed the current gantt chart assuming that feature completeness will be achived by 12th September

Optimistic OS date is by Xmas 2023, realistic by Feb 2024

Decided to cancel meeting scheduled for 15th August 2022

Decided to move the 29th August meeting 90 minutes earlier

Action on dF to check Michal's availability for 29th August at 1300 CEST

Meeting adjourned at 14:57 CEST

 



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 4 of 14 (28%)
Voting Members: 4 of 8 (50%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 9 (44%)
Voting Companies: 4 of 6 (66%)