Description:
https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
==========
Agenda:
Rollcall
Approve minutes from 19th June 2023
https://markmail.org/message/k5vk5cviu2qebb4l
Approve minutes from 7th July 2023
https://markmail.org/message/wgc33gdqwyrr6eop
Review of XML, RDF, JSON and relational DB specifications progress
Any open issues on GitHub
Plan meetings for the rest of summer
AOB
Adjourn no later than 1230 UTC
==========
Minutes:
John reinstated as Voter after leave of absence
Rollcall
4/7 Voters [5/7 later as Simon joined]
Approve minutes from 19th June 2023
https://markmail.org/message/k5vk5cviu2qebb4l
Approve minutes from 7th July 2023
https://markmail.org/message/wgc33gdqwyrr6eop
Both minutes approved as minutes of record
Review of XML, RDF, JSON and relational DB specifications progress
Reviewed the committed XML serialization,
Action: dF to provide an example edit of Constraints
Michal showed SQL table diagrams
Action: Michal to commit SQL and JSON prose specs
Action: John to commit RDF spec this week
NVH serialization discussed [https://www.namevaluehierarchy.org/]
Action: Miloš to commit NVH spec this week
John’s feedback to etymology module discussed
Action: [consensus]
origin -> renamed as etymon
etymon -> renamed as etymon unit
translation property allowed on both levels
Michal to implement in module and XML
All others in their respective serializations
Outstanding items/actions:
Michal - Normative reference to SQL [DDL]
dF to reformat NVH as an informative serialization or appendix once available
Plan meetings for the rest of summer
7th August 12:30 CEST [regular]
28th August [not counting toward voter eligibility]
Discuss meeting in the week of 14th August [not counting toward voter eligibility] in the regular meeting on 7th August
4th September - formal meeting to start public reviews
Adjourned 1228 UTC
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 6 of 14 (42%)
Voting Members: 5 of 7 (71%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 5 of 8 (62%)
Voting Companies: 4 of 4 (100%)
|