= FIATECH PCA Instrument and Control, December 15th 2015 =
=== Time and place ===
05.01.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: January 19th 2016, 3.00-4.00PM CET

=== Attendees ===
Nils Sandsmark, Hindrik Koning, 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. Coordination of Reference Data development, maintenance and enhancement [[BR]]
 7. Collect and share work done on instruments (JORD, SIG) [[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. Status of DEXPI incl. model for instrumentation.''' 

[[BR]]
'''4. Status of STI.''' 

[[BR]]
'''5. Top classes of instruments.''' 

[[BR]]
'''6. Coordination of Reference Data development, maintenance and enhancement''' 

[[BR]]
'''7. Collect and share work done on instruments (JORD, SIG)''' 


[[BR]]
 
'''8. Agenda for the next Meeting.'''
 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. Coordination of Reference Data development, maintenance and enhancement [[BR]]
 7. Collect and share work done on instruments (JORD, SIG) [[BR]]
 8. Agenda for the next meeting. [[BR]]
 9. A.O.B. [[BR]]
 10. Review of Actions 
[[BR]]
 
'''10. A.O.B.'''[[BR]] 
[[BR]] 

'''11. Review of Actions '''[[BR]] 

[[BR]] 

=== 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.) [[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]]
'''15.06.''' Reference to the approved properties for instruments (request by Chris). [[BR]] 
'''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]] 

'''New Actions''' [[BR]]