additional monthly meeting

When:  Apr 11, 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:

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 21st March  2022
    https://markmail.org/message/g2xxmfzesgb7qygb

??2. Material

  • DMLex WD Technical discussion
    https://markmail.org/message/ukduvpu7s4ezphyp - don't commit HTML and pdf builds
    Changes in data model based on example https://markmail.org/message/moh5cu6adpu7t3jm
    • Work on serializations
      • XML - Michal and Tomaz, coordinated by Simon
      • SQL - Michal
      • RDF - John
      • JSON - TBD

 

3. Closing Admin

  • Recap of agreed actions
  • AOB
    tcworld conference https://markmail.org/message/42abgdqexiklifhm
  • Adjourn [no later than 1500 UTC]


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Minutes:
  1. Approval of minutes from 2022-03-21 https://markmail.org/message/g2xxmfzesgb7qygb

Moved by Simon, Seconded by Jelena, no objections

John granted leave of absence to preserve his voting right while on paternity leave

  1. Changes to DMLex

  2. AOB

  3. Adjourn [no later than 1400 CET]

 

Ad 2

 

  1. Michal Mechura will include changes into DMLex specifications by next meeting.

  2. Specification of SQL and XML serializations needs to be commited

  3. Next meeting: 25 April 2022

  4. We will plan May (and perhaps June) meetings on 25 April 2022.



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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 8 (75%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 9 (44%)
Voting Companies: 4 of 5 (80%)