| | 1 | = FIATECH PCA Instrument and Control, October4th 2016 = |
| | 2 | === Time and place === |
| | 3 | 04.10.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]] Next meeting: October 18th 2016, 3.00-4.00PM CET |
| | 4 | |
| | 5 | === Attendees === |
| | 6 | |
| | 7 | |
| | 8 | === Agenda === |
| | 9 | |
| | 10 | 1. Approval of agenda.[[BR]] |
| | 11 | 2. Approval of MoM.[[BR]] |
| | 12 | 3. Status of DEXPI incl. model for instrumentation.[[BR]] |
| | 13 | 4. Status of STI.[[BR]] |
| | 14 | 5. Top classes of instruments.[[BR]] |
| | 15 | 6. CDD and Hierarchy in PCA RDL[[BR]] |
| | 16 | 7. Coordination between STI, ISDD, and possibly DEXPI, CFIHOS, RDL2, CR0001 and CR0006 of ISO 15926-4[[BR]] |
| | 17 | 8. Agenda for the next meeting.[[BR]] |
| | 18 | 9. Review of Actions[[BR]] |
| | 19 | 10. A.O.B.[[BR]] |
| | 20 | |
| | 21 | === Minutes of Meeting === |
| | 22 | |
| | 23 | Due to low participation meeting was cancelled after quick review of the Action items, see below. [[br]] |
| | 24 | |
| | 25 | 1. Approval of agenda. |
| | 26 | [[BR]] |
| | 27 | 2. Approval of MoM. |
| | 28 | [[BR]] |
| | 29 | |
| | 30 | 3. Status of DEXPI incl. model for instrumentation. [[BR]] |
| | 31 | |
| | 32 | 4. Status of STI.[[BR]] |
| | 33 | |
| | 34 | 5. Top classes of instruments.[[BR]] |
| | 35 | |
| | 36 | 6. CDD and Hierarchy in PCA RDL |
| | 37 | [[BR]] |
| | 38 | |
| | 39 | 7. Coordination between STI, ISDD, and possibly DEXPI, CFIHOS, RDL2, CR0001 and CR0006 of ISO 15926-4[[BR]] |
| | 40 | |
| | 41 | 8. Agenda for the next meeting.[[BR]] |
| | 42 | {{{ |
| | 43 | }}} |
| | 44 | |
| | 45 | 9. Review of Actions[[BR]] |
| | 46 | |
| | 47 | 10. A.O.B. |
| | 48 | [[BR]] |
| | 49 | |
| | 50 | === Action items === |
| | 51 | '''15.07''' Quality assurance of new reference data items for instrumentation for including them in the PCA RDL. [[BR]] |
| | 52 | '''16.07''' Hindrik to share IEC and ISA datasheet mapping. Darijus asked Wilfried permission to share the mappings. Awaiting.[[BR]] |
| | 53 | '''16.12''' Hindrik to find out the IPR of property list. See above, 16.07. [[BR]] |
| | 54 | '''16.13''' Update DEXPI instrumentation document with IEC properties. Heiner[[BR]] |
| | 55 | '''16.14''' Coordinate development of properties among STI, ISDD, ISO-IEC projects (Bjørn, Ray to draft initial proposal on this)[[BR]] |
