Description:
https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
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Agenda:
Rollcall
Approve minutes from 20th December 2023
Link TBD
Review dispositions of all milestone 1 issues
Approve launch of 2nd public review
Adjourn no later than 1000 UTC
==========
Minutes:
Rollcall
5/6 John, Simon, Michal, dF, Miloš
Approved minutes from 20th December 2023
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202401/msg00000.html
Moved, seconded, no objections
Review dispositions of all milestone 1 issues
https://github.com/oasis-tcs/lexidma/milestone/1
Issue #55 decision to be implemented by Michal
Example PR conflicts to be resolved by John
2nd public review launch deferred to the next meeting
Next meeting time agreed 12th January 0800 UTC for 90 minutes
Adjourned 0904 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%)
|