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


Submitter's message
Short minutes of the non-quorum meeting on 23rd October 2023
-dF
-- Dr. David Filip
Event Title: Meeting to review comments from the 1st public review of DMLex 1.0

Date: Monday, 23 October 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



Agenda

Rollcall

Minutes from 8th September approved by ballot

Review comments received during the 1st public review

Assign taks to dispose of comments

Discuss timeline of upcoming public reviews and cs progression

Set subsequent comment resolution meeting times as necessary

Adjourn no later than 1400 UTC

 


Minutes

Roll call: Simon, Iztok, dF 2/6 Voters

The meeting didn’t reach quorum due to last minutes regrets from Michal and Miloš

[doesn’t count towards voters eligibility]

 

Discussed our options after not receiving any comments officially during the 1st public review

Agreed replacement meeting time to deal with the situation, most probably extend the 1st public review until 17th November and make sure that we receive all intended comments by then..

 

The next attempt on quorum will be made Wed 25th October 2023 1300 UTC

 



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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Attachment: ical_54299.ics
Description: application/ics

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CALSCALE:GREGORIAN
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TZID:UTC
BEGIN:STANDARD
DTSTART:20000101T000000
RRULE:FREQ=YEARLY;BYMONTH=1
TZNAME:UTC
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20231023T124014Z
DTSTART;VALUE=DATE-TIME;TZID=UTC:20231023T120000
DTEND;VALUE=DATE-TIME;TZID=UTC:20231023T140000
SEQUENCE:1
SUMMARY:Meeting to review comments from the 1st public review of DML
 ex 1.0
LOCATION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member
 s/action_item.php?action_item_id=3946
LAST-MODIFIED:20231023T124014Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
ATTENDEE;CUTYPE=GROUP:MAILTO:lexidma@lists.oasis-open.org
DESCRIPTION:https://www.oasis-open.org/apps/org/workgroup/lexidma/member
 s/action_item.php?action_item_id=3946\n\nAgenda: Rollcall\n\
 nMinutes from 8th September approved by ballot\n\nReview com
 ments received during the 1st public review\n\nAssign taks t
 o dispose of comments\n\nDiscuss timeline of upcoming public
  reviews and cs progression\n\nSet subsequent comment resolu
 tion meeting times as necessary\n\nAdjourn no later than 140
 0 UTC\n\n \nGroup: OASIS Lexicographic Infrastructure Data M
 odel and API (LEXIDMA) TC\nCreator: Dr. David Filip
URL:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=54299
UID:https://www.oasis-open.org/apps/org/workgroup/lexidma/event.php?event_id=54299
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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