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* Meeting to start 1st public review (Conference Call)
Name * Meeting to start 1st public review (Conference Call)
Time Friday, 08 September 2023, 10:30am to 12:00pm UTC
(Friday, 08 September 2023, 10:30am to 12:00pm UTC)
Description

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

Minutes

Gating meeting to start public reviews

Roll call

Simon, Michal, Miloš, John, dF 5/6 Voters

 

Approved minutes from 7th [voter elligibility: https://lists.oasis-open.org/archives/lexidma/202308/msg00008.html], 16th [editorial: https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202309/msg00011.html], 28th August [editorial:https://lists.oasis-open.org/archives/lexidma/202308/msg00017.html], and 4th September [editorial: https://www.oasis-open.org/apps/org/workgroup/lexidma/email/archives/202309/msg00012.html] meetings.

I move that the TC approve 

Data Model for Lexicography (DMLex) Version 1.0 Working Draft 01 8 September 2023

and all associated artifacts available together from

https://github.com/oasis-tcs/lexidma/releases/tag/first_public_review

https://github.com/oasis-tcs/lexidma/archive/refs/tags/first_public_review.zip  [accessible from https://github.com/oasis-tcs/lexidma/releases] as a Committee Specification Draft and designate  the pdf version of the specification as authoritative.

dF moved. Unanimous approval

 

I move that the TC approve submitting Data Model for Lexicography (DMLex) Version 1.0 Committee Specification Draft 01 8 September 2023 contained at:

https://github.com/oasis-tcs/lexidma/releases/tag/csd01 [accessible from https://github.com/oasis-tcs/lexidma/releases]

 for 30 public review.

dF moved. Unanimous approval

 

Meeting to resolve public review comments to be held on 23 October 2023 at 1200 UTC

 

Meeting adjourned at 1108 UTC



Agenda

Rollcall

Approve minutes from August and September 4 meetings

https://markmail.org/ TBD

Decision to start 1st public review

AOB

Adjourn no later than 1200 UTC

 



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