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* Regular monthly LEXIDMA TC meeting (Conference Call)
Name * Regular monthly LEXIDMA TC meeting (Conference Call)
Time Monday, 12 July 2021, 02:30pm to 03:30pm WEST
(Monday, 12 July 2021, 01:30pm to 02:30pm 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
    Jelena, dF, Miloš, Iztok, Simon, John, Michal, Adam, Carole, Arvi
  • appoint scribe
    Miloš
  • approve minutes from 17th May
    https://markmail.org/message/snbulnorycxkwlpl
    and from 19th April
    https://markmail.org/message/76jk7k4vxgdsb2iw
    • dF moved, Simon seconded, no objections, both minutes were approved

​​2. Material

  • DMLex Working Draft  https://github.com/oasis-tcs/lexidma
  • DMLex WD Technical discussion
    • https://markmail.org/thread/fbai62qur3q6twtu

      • Michal Měchura presented a review of his proposal for the data model specification

        • questions were asked by Arvi Tavast (new member) to clarify purpose of the LEXIDMA standard
          • the data model should serve to create lexicographic exchange format(s) in different serializations
          • Established publishers should be able to use LEXIDMA format for excahnge (export and import), not as their processing format
          • "Naive" implemeters could use the spec drive their lexicographic projects
        • questions were asked by John McCrae to clarify target users of the LEXIDMA standard
          • TC agreed to document use cases to be addressed
          • Simon stressed that retrodigitisation is out of scope

      • Consensus was reached that the current proposal was in line with agreed design principles and a good starting point for detailed specification develiopment, with some caveats:

        • controlled vocabulary and inline data model are orthogonal issues that should be addressed within specialized modules

        • the controlled vocabulary feature should be addressed in the form of authority driven registry(ies)

        • Detailed modules discusions were agreed to be postponed for later, after the core has been specified in an agreed form

3. Closing Admin

  • Recap of agreed actions
    • Michal to convert his current core proposal into the OASIS Docbook template before the next editorial meeting (July 26th)
    • dF to post Doodle for August meeting
  • AOB - None
  • Adjourned 1450 UTC
Agenda

To start 1 hour later than the usual time!

This preliminary agenda will be finalized by 14th June 2021.

1. Administrative

  • roll call
  • appoint scribe
  • approve minutes from 17th May
    https://markmail.org/message/snbulnorycxkwlpl
    and from 19th April
    https://markmail.org/message/76jk7k4vxgdsb2iw

​​2. Material

3. Closing Admin

  • Recap of agreed actions
  • AOB
  • Adjourn [no later than 1500 UTC]
Submitter Dr. David Filip
GroupOASIS Lexicographic Infrastructure Data Model and API (LEXIDMA) TC
Access This event is visible to OASIS Lexicographic Infrastructure Data Model and API (LEXIDMA) TC and shared with
  • OASIS Open (General Membership)
  • General Public