Regular monthly LEXIDMA TC meeting

When:  Mar 16, 2020 from 14:00 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=3932



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Agenda:

Proposed agenda

1. Administrative

??2. Material

3. Closing Admin

  • Recap of agreed actions
  • AOB
  • Adjourn [no later than 1500 UTC]

  

 



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Minutes:

1. Administrative

approved??

2. Material

3. Closing Admin

  • Recap of agreed actions
    Continue technical work on mailing list and GitHub repo wiki https://github.com/oasis-tcs/lexidma/wiki
    Non-members should raise GitHub issues
  • AOB
  • Adjourn [no later than 1500 UTC]


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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 7 of 12 (58%)
Voting Members: 4 of 7 (57%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 9 (55%)
Voting Companies: 3 of 5 (60%)