FIATECH PCA Instrument and Control, December 15th 2015

Time and place

05.01.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: January 19th 2016, 3.00-4.00PM CET

Attendees

Nils Sandsmark, Hindrik Koning, Darijus Strasunskas (MoM)

Agenda

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

Minutes of Meeting

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

8. Agenda for the next Meeting.

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

10. A.O.B.

11. Review of Actions

Action items

15.03. PCA makes a draft proposal for coordination for the next discussion and distributes few days before the next Meeting. (pending from the meeting on 3rd of Nov.)
15.04. Hindrik to distribute sections 4.1 and 5.1 from "Functional safety" document.
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?.
15.06. Reference to the approved properties for instruments (request by Chris).
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.

New Actions