Regular monthly LEXIDMA TC meeting

When:  Oct 11, 2021 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=3939



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Agenda:

This preliminary agenda will be finalized by 4th Octiber 2021.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from previous meeting from 12th July
    https://markmail.org/message/s322zg7bmkxoodum

??2. Material

  • DMLex Working Draft https://github.com/oasis-tcs/lexidma
    • PR https://github.com/oasis-tcs/lexidma/pull/4
  • DMLex WD Technical discussion
    • PR https://github.com/oasis-tcs/lexidma/pull/4
    • Subsequent PRs, Issues, and design principles

3. Closing Admin

  • Recap of agreed actions
  • AOB
  • Adjourn [no later than 1400 UTC]

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 8 of 17 (47%)
Voting Members: 7 of 9 (77%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 10 (50%)
Voting Companies: 4 of 5 (80%)

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