Modified: Meeting to review comments from the 1st public review of DMLex 1.0

[OASIS Open<workgroup_mailer@lists.oasis-open.org>]

        Submitter's message
        Minutes from 27th November added
-dF
        
-- Dr. David Filip

Event Title: Meeting to review comments from the 1st public review of DMLex 1.0

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Date: Monday, 27 November 2023, 12:00pm to 02:00pm UTC
Location: https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946
Description

https://www.oasis-open.org/apps/org/workgroup/lexidma/members/action_item.php?action_item_id=3946

This meeting counts towards voter eligibility.

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Agenda

Rollcall

Review comments

Make sure that all comments are ackonwledged 

Assign comments to owners on GitHub

Agree plan for next steps including upcoming meetings

Adjourn

Minutes

Rollcall

4/6 voters Simon, Michal, John, dF

 

Iztok regained voting rights at the end of the meeting

 

Simon moved that reelection of Chair be discussed today

Michal seconded the motion

Review comments

Make sure that all comments are acknowledged

All current issues from comments are under milestone 1st public review

https://github.com/oasis-tcs/lexidma/milestone/1 

Assign comments to owners on GitHub

Assigned 

Make jmccrae a team member on the GitHub repo, so that issues can be assigned to him

Agree plan for next steps including upcoming meetings

Meeting to review progress of issues on 12th December 11UTC

 

Rollcall vote for the new chair

Michal is the only candidate

Unanimously elected

dF accepted the new Chair’s offer to continue as Secretary

 

Adjourned 1304 UTC

 

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Owner: Dr. David Filip
Group: OASIS Lexicographic Infrastructure Data Model and API (LEXIDMA) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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