= FIATECH PCA Instrument and Control, August 16th 2016 =
=== Time and place ===
16.08.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: September 6th 2016, 3.00-4.00PM CET

=== Attendees ===
Nils Sandsmark, Bjørn Berli, Ray Topping, 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. 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]] 

=== Minutes of Meeting ===

 1. Approval of agenda.[[BR]] 
Approved [[BR]] 

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

 3. Status of DEXPI incl. model for instrumentation.[[BR]] 


 4. Status of STI.[[BR]] 

The first 25 eq. types have been sent out for review to the Ref. group participants and awaiting for feedback. Due to summer holidays nothing new happened. [[BR]] 

 5. Top classes of instruments.[[BR]] 
Nothing to report.[[BR]] 

 6. CDD and Hierarchy in PCA RDL [[BR]] 
IEC and ISO collaboration on CDD data to be represented in ISO 15926 and STEP standards. This work is initiated by technical committees of the corresponding organizations. [[BR]] 

 7. Coordination of Reference Data development, maintenance and enhancement [[BR]] 
See Action 16.14 [[BR]] 

 8. Agenda for the next meeting.[[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 between STI, ISDD, and possibly DEXPI, CFIHOS [[BR]] 
 8. Agenda for the next meeting.[[BR]] 
 9. Review of Actions[[BR]] 
 10. A.O.B.[[BR]] 
}}}
 9. Review of Actions[[BR]] 
'''15.07''' Open, depends on top structure of instruments [[BR]] 
'''16.07''' In progress. to be clarified if mapping shared by Wilfried can be shared here with the SIG[[BR]] 
'''16.12''' Open.[[BR]] 
'''16.13''' Open.[[BR]] 
'''16.14''' and '''16.15''' are new actions.[[BR]] 

 10. A.O.B.[[BR]] 
nothing [[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]]  
'''16.12''' Hindrik to find out the IPR of property list.[[BR]] 
'''16.13''' Update DEXPI instrumentation document with IEC properties. Heiner[[BR]] 
'''16.14''' Coordinate development of properties among STI, ISDD, ISO-IEC projects (Bjørn, Ray to draft initial proposal on this)[[BR]] 
'''16.15''' Update on ISO-IEC collaboration on CDD (Nils)[[BR]]