| 21 | |
| 22 | === Minutes of Meeting === |
| 23 | '''1. Approval of agenda. ''' |
| 24 | |
| 25 | [[br]] |
| 26 | '''2. Approval of MoM.''' |
| 27 | |
| 28 | [[br]] |
| 29 | '''3. DEXPI model for instrumentation ''' |
| 30 | |
| 31 | [[br]] |
| 32 | '''4. Status of DEXPI. ''' |
| 33 | |
| 34 | [[br]] |
| 35 | '''5. Status of STI. ''' |
| 36 | |
| 37 | [[br]] |
| 38 | '''6. Proposal for top classes of instruments. ''' |
| 39 | |
| 40 | [[br]] |
| 41 | '''7. Coordination of Reference Data development, maintenance and enhancement ''' |
| 42 | |
| 43 | [[br]] |
| 44 | '''8. Collect and share work done on instruments (JORD, SIG) ''' |
| 45 | |
| 46 | [[br]] |
| 47 | '''9. Agenda for the next Meeting.''' |
| 48 | |
| 49 | [[br]] |
| 50 | '''10. A.O.B.''' |
| 51 | |
| 52 | [[br]] |
| 53 | '''11. Review of Actions ''' |
| 54 | |
| 55 | [[br]] |
| 56 | |
| 57 | |
| 58 | === Action items === |
| 59 | '''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]] |
| 60 | '''15.04.''' Hindrik to distribute sections 4.1 and 5.1 from "Functional safety" document.[[br]] |
| 61 | '''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]] |