= FIATECH PCA Instrument and Control, November 17th 2015 =
=== Time and place ===
01.12.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: December 15th 2015, 3.00-4.00PM CET

=== Attendees ===
Bjørn Berli, Nils Sandsmark, Hindrik Koning, Ray Topping, Darijus Strasunskas (MoM) 

=== Agenda ===
1. Approval of agenda. [[br]]
2. Approval of MoM. [[br]]
3. DEXPI model for instrumentation [[br]]
4. Status of DEXPI. [[br]]
5. Status of STI. [[br]]
6. Proposal for top classes of instruments. [[br]]
7. Coordination of Reference Data development, maintenance and enhancement  [[br]]
8. Agenda for the next Meeting. [[br]]
9. A.O.B. [[br]]
10. Review of Actions [[br]]

=== Minutes of Meeting ===
'''1. Approval of agenda.'''  [[br]]

'''2. Approval of MoM.''' [[br]]

'''3. DEXPI model for instrumentation.''' [br]]

'''4. Status of DEXPI.'''[[br]]

'''5. Status of STI.'''  [[br]]

'''6. Proposal for top classes of instruments.''' [[br]]

'''7. Coordination of Reference Data development, maintenance and enhancement. ''' 

'''8. Agenda for the next Meeting.''' [[br]]

'''9. A.O.B. ''' None[[br]]

'''10. Review of Action Items.''' [[br]]

=== Action items ===
'''15.03.''' PCA makes a draft for the next discussion and distributes few days before the next Meeting. (pending from the meeting on 3rd of Nov.) [[br]]
'''15.04.''' Hindrik to distribute sections 4.1 and 5.1 from "Functional safety" document.[[br]]
'''15.05.''' Hindrik to discuss with Hans edm namespace used in instrumentation top hierarchy. How differet is it from Part 2 and Part 12? edm:FunctionalObject might be miscommunication as Keith was using FunctionalPhysicalObject.[[br]]