Description:
https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
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Agenda:
DMLex 1st public review technical stability meeting
Rollcall
Approve minutes from 12th December 2023
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202312/msg00000.html
Reach decision on all milestone 1 issues
Assign actions to stabilize the draft for 2nd public review by January 5, 2024
Adjourn no later than 1300 UTC
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Minutes:
Rollcall
6/6 Voters
Approve minutes from 12th December 2023
https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202312/msg00000.html
No objections, seconded by Simon, approved
Decision on all milestone 1 issues recorded on GitHub
https://github.com/oasis-tcs/lexidma/milestone/1
Assigned all actions to stabilize the draft for 2nd public review by January 5, 2024
Adjourn no later than 1300 UTC
Adjourned 1311 UTC, all decisions taken by 1300 UTC
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 6 of 13 (46%)
Voting Members: 6 of 6 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 4 of 7 (57%)
Voting Companies: 4 of 4 (100%)
|