= 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, Heiner Temmen, 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.''' Approved. [[BR]] '''2. Approval of MoM.''' Approved. [[BR]] '''3. Status of DEXPI incl. model for instrumentation.''' Finished discussion on instrumentation model. The model is distrubed (see attachments at the bottom of this MoM). Changes to Part 2 should be avoided due to impossbily long processing time. If possible Part 4 should be extended/changed.[[br]] New definitions are needed by 15th of February (before meeting with vendors). [[BR]] '''4. Status of STI.''' The Project is still in the coordination phase. Work on Instruments should start asap. Pilot 2 of the STI pilot has been completed. Nils will try to get permission to present Pilot 1 and 2. [[BR]] '''5. Top classes of instruments.''' Proposal is Distributed, as well as it is attached at the bottom of this MoM. [[BR]] '''6. Coordination of Reference Data development, maintenance and enhancement''' A group to review changes has been approved: Magne, David, Hans and Leo. Terms of Reference are prepared, but not yet approved. This will include the top hierarchy of instrumentation.[[br]] A form for updating PCA RDL has been prepared (based on the ISO procedure and form). See attachements at the bottom of this MoM. Direct all comments and suggestions to Darijus. [[BR]] '''7. Collect and share work done on instruments (JORD, SIG)''' New action item (16.01). [[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]] None. [[BR]] '''11. Review of Actions '''[[BR]] 15.03 is closed.[[BR]] 15.04 is closed. Section 5.1 Attached at the bottom of this MoM.[[BR]] 15.05 remains open [[BR]] 15.06 Properties are in the PCA RDL, but many of them do not have domain and range specified. In Part 4 they are in a separate spreadsheet too. Hindrik to send a copy of prolist / link to datasheets? [[BR]] 15.07 We appoint two people to do quality assurance. Dexpi is willing to do quality check. [[BR]] === Action items === '''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]] '''16.01.''' PCA to contact Ravindra Grampurohit (previous SIG Chair, from Emerson) to collect earlier results.