= FIATECH PCA Instrument and Control, December 15th 2015 =

=== Time and place ===
15.12.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: December 29th 2015, 3.00-4.00PM CET

=== Attendees ===


=== Agenda ===
1. Approval of agenda. [[br]]
2. Approval of MoM. [[br]]
3. DEXPI model for instrumentation [[br]]
4. Status of DEXPI. [[br]]
5. Status of STI. [[br]]
6. Proposal for top classes of instruments. [[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]]
'''2. Approval of MoM.'''

 [[br]]
'''3. DEXPI model for instrumentation '''

[[br]]
'''4. Status of DEXPI. '''

[[br]]
'''5. Status of STI. '''

[[br]]
'''6. Proposal for top classes of instruments. '''

[[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]]


=== 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]]