FIATECH PCA Instrument and Control, June 21st 2016

Time and place

21.06.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
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.
   
2. Approval of MoM.
   
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.
   
5. Status of STI.
   
6. Top classes of instruments.
   
7. CDD and Hierarchy in PCA RDL
   
8. Coordination of Reference Data development, maintenance and enhancement
   
9. Agenda for the next meeting.
   
10. Review of Actions
    
11. A.O.B.
    

Minutes of Meeting

1. Approval of agenda.
   

Approved.

2. Approval of MoM.
   

Approved.

3. Datasheet standardization method used in the ISDD (Industry Standard Datasheet Definition) project (MIMOSA and Fiatech), presented by Ray
   

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.
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.

4. Status of DEXPI incl. model for instrumentation.
   

No status update today.

5. Status of STI.
   

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

6. Top classes of instruments.
   

Nothing to report. Work on top structure continues.

7. CDD and Hierarchy in PCA RDL
   

Nothing to report. More time is required.

8. Coordination of Reference Data development, maintenance and enhancement
   

PCA is participating with USPI coordinating CFIHOS work developing reference data.

9. Agenda for the next meeting.
   

We go back to the standard agenda. Ray may repeat presentation if necessary.

1. Approval of agenda.
   
2. Approval of MoM.
   
3. Status of DEXPI incl. model for instrumentation.
   
4. Status of STI.
   
5. Top classes of instruments.
   
6. CDD and Hierarchy in PCA RDL
   
7. Coordination of Reference Data development, maintenance and enhancement
   
8. Agenda for the next meeting.
   
9. Review of Actions
   
10. A.O.B.
    

1. Review of Actions
   

15.07 Open.
16.07 Open.
16.10 Closed. Hindrik submitted after the last meeting. Attached to the minutes https://www.posccaesar.org/wiki/SigICMom160607
16.11 Open.

1. A.O.B.
   

none.

Action items

15.07 Quality assurance of new reference data items for instrumentation for including them in the PCA RDL.
16.07 Hindrik to share IEC and ISA datasheet mapping.
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.