Regular monthly LEXIDMA TC meeting

When:  Feb 17, 2020 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:

This preliminary agenda will be finalized by 10th February 2020.

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

??2. Material

  • DMLex Working Draft format (office or Docbook?) https://github.com/oasis-tcs/lexidma
    Decided to edit in Docbook. Pending discussion on OASIS or ISO format.. Simon and dF (DMLex editors) need write access to LEXIDMA GitHub repo. Other members to contribute via pull requests (PR)
  • DMLex WD Technical discussion
    • Based on technical contributions received by 9th February 2020
      As no technical contributions received to date, dF demonstrated how to upload contributing draft document to the LEXIDMA TC Document library
      Miloš showed an entity relationship diagram on Visual Paradigm cloud https://online.visual-paradigm.com/app/diagrams/#workspace=lblpcgcd&proj=0&id=1
      Miloš and dF to find a way how to colaboratively share the diaframming work over the LEXIDMA GitHub repo
  • LEXIDMA TC liaisons and appointement of reps

3. Closing Admin

  • Recap of agreed actions
    dF to request GitHub LEXIDMA repo write access for Simon and dF 
    dF to set up DocBook template on GitHub wiki
    Miloš to publish his DM diagram link to GitHub wiki
    Simon to send TEI Lex-0 info to mailing link 
  • AOB
    N/A
  • Adjourn [no later than 1500 UTC]
    Adjourned 1502 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: 7 of 9 (77%)
Voting Companies: 4 of 5 (80%)