= FIATECH PCA Instrument and Control, February 2nd 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 === Attendees === Nils Sandsmark, Hindrik Koning, Heiner Temmen, Manfred Theissen, Darijus Strasunskas (MoM) === 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]] === Minutes of Meeting === 1. Approval of agenda. [[BR]] Approved. [[br]] 2. Approval of MoM. [[BR]] Approved. [[br]] 3. Status of DEXPI incl. model for instrumentation. [[BR]] For the hacatron in mid Feb new version of Proteus schema is prepared, as well as TOP instrument classes. [[br]] PCA RDL CR form received and returned back. We need to process this further. [[br]] Finished implementation of instrumentation model w.r.t Proteus schema. [[br]] 4. Status of STI. [[BR]] Work is starting. The first technical workshop is next week.[[br]] 5. Top classes of instruments. [[BR]] The first meeting is planned on 11th of Feb on top classes for RDL. Hindrik reminds to apply Part 2 more strickly when working on top hierarchy. If Part 2 is not enough, it should be added to Part 4.[[br]] 6. CDD and Hierarchy in PCA RDL[[BR]] 10 datasheets (ISA-95) are aligned by Hindrik with CDD database. He will distribute memorandum.[[br]] Use of CDD in PCA RDL needs to be sorted out. No time yet. [[br]] 7. Coordination of Reference Data development, maintenance and enhancement [[BR]] It has been agreed in ISO Committee how to do alignment between Part 4 and PCA RDL. Top hierarchy needs to get in place first.[[br]] 8. Collect and share work done on instruments (JORD, SIG) [[BR]] 9. Agenda for the next meeting. [[BR]] 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. Agenda for the next meeting. [[BR]] 9. A.O.B. [[BR]] 10. Review of Actions [[BR]] 10. A.O.B. [[BR]] None. 11. Review of Actions [[BR]] 15.07 - Heiner returned spreadsheet with instrument classes. Open.[[BR]] 16.02 - starting point for RDL2 is PCA RDL. Closed.[[BR]] 16.03 - done. closed. [[BR]] 16.04 - inquire Chris about this. [[BR]] 16.05 - Address for the STI endpoint may come here. [[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]] '''New actions''' '''16.06''' NS/DS talk to David Leal about CDD.