= FIATECH PCA Instrument and Control, January 19th 2016 =
=== Time and place ===
02.02.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: February 16th 2016, 3.00-4.00PM CET


=== Agenda ===
 1. Approval of agenda. [[BR]]
 2. Approval of MoM. [[BR]]
 3. Status of DEXPI incl. model for instrumentation. [[BR]]
 4. Status of STI. [[BR]]
 5. Top classes of instruments. [[BR]]
 6. CDD and Hierarchy in PCA RDL[[BR]]
 7. Coordination of Reference Data development, maintenance and enhancement [[BR]]
 8. Collect and share work done on instruments (JORD, SIG) [[BR]]
 9. Agenda for the next meeting. [[BR]]
 10. A.O.B. [[BR]]
 11. Review of Actions [[BR]]
 

[[BR]]

=== Action items ===
'''15.07.''' Quality assurance of new reference data items for instrumentation for including them in the PCA RDL. Heiner sends his presentation and spreadsheet to Darijus/Nils. Deadline for resolution: 5th of January, 2016.[[BR]] 
'''16.02''' Nils to check the source for RDL2 With MRAIL/SVRDL team.[[BR]] 
'''16.03''' Everybody check attached documents, if any objections/augmentations please send a written request to Darijus.[[BR]] 
'''16.04''' Chris sends email with questions regading CDD and PCA RDL (supplemental to action item 15.06).[[BR]] 
'''16.05''' Bjørn: Possibility to share results from STI Pilots [[BR]]