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* Regular monthly LEXIDMA TC meeting (Conference Call)
Name * Regular monthly LEXIDMA TC meeting (Conference Call)
Time Monday, 15 March 2021, 01:30pm to 03:00pm WET
(Monday, 15 March 2021, 01:30pm to 03:00pm UTC)
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
Minutes

1. Administrative

  • roll call
    dF, Tomaž, Miloš, Iztok, Simon, John, Michal, Carole
  • appoint scribe
    dF
  • approve minutes from previous meeting
    https://markmail.org/message/cqn7tssss7n552uo
    dF proposed, Simon seconded, no objections, minutes approved

​​2. Material

  • DMLex Working Draft  https://github.com/oasis-tcs/lexidma
  • DMLex WD Technical discussion
    • Potential developments of WD in forks
      No progress in forks (Michal, Simon, John)
    • https://markmail.org/message/fya42uk3pnei4pmx
      • Discussed the new ER diagram bz Michal, seems consistent with John's "entry centric" (view) diagram but we need a technology agnostic data model description as well as multiple implementations (such as XML, SQL, RDF, or JSON) to be sure and to progress
      • We confirmed that sense ordering can be captured as an ordering key on senses (rather than on a relationship as in other cases)
         
  • Welcome MU and Pavel as a new committee member
    • Michal to join on behalf of MU and organize also other MU members joining the LEXIDMA TC
  • Appoint new editor(s)? Other governance issues?
    • Perhaps later on

3. Closing Admin

  • Recap of agreed actions
    Michal and Simon to work on their forks so that the editorial meeting next week can prepare a PR for next mmonth meeting review
    Michal and dF to work with MU to adminitratively onboard members
  • Confirm next meeting time
    19th April 1430 to 1600 CEST confirmed (regular slot on OASIS celandar but affected with DST change)
  • AOB - None
  • Adjourn [no later than 1500 UTC]
    Adjourned at 1405 UTC
Agenda

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from previous meeting
    https://markmail.org/message/cqn7tssss7n552uo

​​2. Material

  • DMLex Working Draft  https://github.com/oasis-tcs/lexidma
  • DMLex WD Technical discussion
    • Potential developments of WD in forks
    • https://markmail.org/message/fya42uk3pnei4pmx
  • Welcome MU and Pabvel as a new committee member
  • Appoint new editor(s)? Other governance issues?

3. Closing Admin

  • Recap of agreed actions
  • Confirm next meeting time
  • AOB
  • Adjourn [no later than 1500 UTC]

  

 
Submitter Dr. David Filip
GroupOASIS Lexicographic Infrastructure Data Model and API (LEXIDMA) TC
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