Regular monthly LEXIDMA TC meeting

Find connection link within this action item

https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3939

This preliminary agenda will be finalized by 14th December 2020.

1. Administrative

• roll call
• appoint scribe
• approve minutes from previous meeting, 16th November
  https://markmail.org/message/a74tzek3hpwxf7nm
  https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202011/msg00002.html

??

2. Material

• DMLex Working Draft format
  Previous consenus to go for Docbook in OASIS normative style has been made (to be developed on GitHub https://github.com/oasis-tcs/lexidma)
  ACTION on dF to push the OASIS Docbook template
  Potentially to include techical content received by 14th Dec in tehh starter draft
  dF and Simon can merge PRs made by other members. Recommendation to perfom material changes as PRs rather than commits even by the write team..
• DMLex WD Technical discussion
  • Based on technical contributions received by 14th December 2020
  • Continue desig principles discussion
    https://github.com/oasis-tcs/lexidma/wiki/Fused-revised-design-principles
    https://github.com/oasis-tcs/lexidma/wiki/Documenting-current-consensus-on-possible-technical-solutions

ACTION: Michal to generalize the flat solution proposed and accepted for subsensing

• LEXIDMA TC liaisons and appointement of reps
  • TEI Lex-0 still open call
    Finalize assignment of liaisons Carole? Toma??

3. Closing Admin

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

1. Administrative

• roll call

Miloš, Iztok, Simon, dF, Carole, John, Tomaz 

• appoint scribe

dF

• approve minutes from previous meeting, 16th November
  https://markmail.org/message/a74tzek3hpwxf7nm
  https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202011/msg00002.html

??dF moved, Simon seconded, no objections, approved as monutes of record

2. Material

• DMLex Working Draft format
  Previous consenus to go for Docbook in OASIS normative style has been made (to be developed on GitHub https://github.com/oasis-tcs/lexidma)
  ACTION on dF to push the OASIS Docbook template DONE
  Potentially to include techical content received by 14th Dec in the starter draft
• No technical contributions received by meeting time
  dF and Simon can merge PRs made by other members. Recommendation to perfom material changes as PRs rather than commits even by the write team..
• TC agreed that all contributors should fork the repo and contriute via PRs. dF to merge PRs after TC approval
  • dF walked the TC through the DocBook template at 
    https://github.com/oasis-tcs/lexidma/tree/master/dmlex-v1.0/specification
    • dmlex.xml is the master editable file
    • https://github.com/oasis-tcs/lexidma/blob/master/dmlex-v1.0/specification/dmlex-v1.0-wd01.html is the html build that can be inspected in a browser
    • the tempalate should be edited using an XML editor with DocBook 4.5 support such as Oxygen 
• DMLex WD Technical discussion
  • Based on technical contributions received by 14th December 2020
  • Continue desig principles discussion
    https://github.com/oasis-tcs/lexidma/wiki/Fused-revised-design-principles
    https://github.com/oasis-tcs/lexidma/wiki/Documenting-current-consensus-on-possible-technical-solutions
    No new contibutions received - agenda item skipped

ACTION: Michal to generalize the flat solution proposed and accepted for subsensing - PENDING

ACTION: Miloš to chase Michal to have the above action done by 11th January 2021

• LEXIDMA TC liaisons and appointement of reps
  • TEI Lex-0 still open call
    Finalize assignment of liaisons Carole? Toma??
    • Carole appointed unanimously as the liaison representative from LEXIDMA TC to TEI Lex-0

3. Closing Admin

• Recap of agreed actions
  • Next meeting date agreed for 18th January 2021 as scheduled deadline for technical contributions 11th January 2021
• AOB
  • dF showed how to subscribe to a TC member's own OASIS iCal calendar
    https://www.oasis-open.org/kws/my_participation -> subscribe to iCalendar [works for all major calendar solutions such as Googe or Outlook]
• Adjourn [no later than 1500 UTC]
  • Adjourned 1410 UTC