= FIATECH PCA Instrument and Control, June 21st 2016 =
=== Time and place ===
21.06.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: July 5th 2016, 3.00-4.00PM CET

=== Attendees ===
Bjørn Berli, Ray Topping, Hindrik Koning, Nils Sandsmark, Darijus Strasunskas (MoM)


=== Agenda ===
  1. Approval of agenda. [[BR]]
  2. Approval of MoM. [[BR]]
  3. Datasheet standardization method used in the ISDD (Industry Standard Datasheet Definition) project (MIMOSA and Fiatech), presented by Ray
  4. Status of DEXPI incl. model for instrumentation. [[BR]]
  5. Status of STI. [[BR]]
  6. Top classes of instruments. [[BR]]
  7. CDD and Hierarchy in PCA RDL[[BR]]
  8. Coordination of Reference Data development, maintenance and enhancement [[BR]]
  9. Agenda for the next meeting. [[BR]]
  10. Review of Actions [[BR]]
  11. A.O.B. [[BR]]

=== Minutes of Meeting ===
  1. Approval of agenda. [[BR]]
Approved.[[BR]]

  2. Approval of MoM. [[BR]]
Approved.[[BR]]

  3. Datasheet standardization method used in the ISDD (Industry Standard Datasheet Definition) project (MIMOSA and Fiatech), presented by Ray[[BR]]
To take established datasheets and build digital transition from them to load them automatically. Target: operations and maintenance. Focus on the greenfield applications. Future work to demonstrate electronic transfer of datasheets.[[BR]]
The presented presentation is attached at the bottom of this page. It will be possible to recap the presentation at the next meeting, if requested.
[[BR]]

  4. Status of DEXPI incl. model for instrumentation. [[BR]]
No status update today.[[BR]]

  5. Status of STI. [[BR]]
- Product-document matrix is being sent for review to operators in the reference group. [[BR]]
- Property list from IEC 61987 is very wanted to progress with review of the properties for instruments in STI [[BR]]

  6. Top classes of instruments. [[BR]]
Nothing to report. Work on top structure continues. [[BR]]

  7. CDD and Hierarchy in PCA RDL[[BR]]
Nothing to report. More time is required. [[BR]]

  8. Coordination of Reference Data development, maintenance and enhancement [[BR]]
PCA is participating with USPI coordinating CFIHOS work developing reference data. [[BR]]

  9. Agenda for the next meeting. [[BR]]
We go back to the standard agenda. Ray may repeat presentation if necessary. [[BR]]
 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. CDD and Hierarchy in PCA RDL[[BR]]
 7. Coordination of Reference Data development, maintenance and enhancement [[BR]]
 8. Agenda for the next meeting. [[BR]]
 9. Review of Actions [[BR]]
 10. A.O.B. [[BR]]

  10. Review of Actions [[BR]]
'''15.07''' Open. [[BR]] 
'''16.07''' Open. [[BR]]
'''16.10''' Closed. Hindrik submitted after the last meeting. Attached to the minutes [https://www.posccaesar.org/wiki/SigICMom160607] [[BR]]
'''16.11''' Open.  [[BR]]

  11. A.O.B. [[BR]]
none.[[BR]]

=== Action items ===
'''15.07''' Quality assurance of new reference data items for instrumentation for including them in the PCA RDL. [[BR]] 
'''16.07''' Hindrik to share IEC and ISA datasheet mapping.[[br]]
'''16.11''' Consider bringing schematics from DEXPI to ISO. Next ISO meeting on 23rd of May, document should be delivered two weeks before. Heiner and Ray.[[BR]]