= FIATECH PCA Instrument and Control, September 20th 2016 =
=== Time and place ===
20.09.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: October 4th 2016, 3.00-4.00PM CET

=== Attendees ===
Hindrik Koning, 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 between STI, ISDD, and possibly DEXPI, CFIHOS, RDL2, CR0001 and CR0006 of ISO 15926-4[[BR]] 
 8. Agenda for the next meeting.[[BR]] 
 9. Review of Actions[[BR]] 
 10. A.O.B.[[BR]] 

=== Minutes of Meeting ===

Due to low participation meeting was cancelled after quick review of the Action items, see below. [[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, RDL2, CR0001 and CR0006 of ISO 15926-4[[BR]] 

 8. Agenda for the next meeting.[[BR]] 
 {{{
 }}}

 9. Review of Actions[[BR]] 

 10. A.O.B.
[[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. Darijus asked Wilfried permission to share the mappings. Awaiting.[[BR]]  
'''16.12''' Hindrik to find out the IPR of property list. See above, 16.07. [[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]]