Changes between Version 2 and Version 3 of SigICMom161018

Timestamp:

10/18/16 15:46:38 (8 years ago)

Author:

darijuss (IP: 85.221.54.157)

Comment:

--

SigICMom161018

@@ -1 +1 @@
 = FIATECH PCA Instrument and Control, October 18th 2016 =
 === Time and place ===
-18.10.2016, 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
+18.10.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: November 1st 2016, 3.00-4.00PM CET
 
 === Attendees ===
@@ -17 +17 @@
  8. Agenda for the next meeting.[[BR]] 
  9. Review of Actions[[BR]] 
- 10. A.O.B.[[BR]] 
+ 10. A.O.B. - Seattle meeting [[BR]] 
 
 === Minutes of Meeting ===
 
-
  1. Approval of agenda.[[BR]] 
+  Approved. A briefing on Seattle meeting is added under AOB.[[BR]]
 
  2. Approval of MoM.[[BR]] 
+  Approved. [[BR]]
 
  3. Status of DEXPI incl. model for instrumentation.[[BR]] 
-
+  DEXPI meeting at Frankfurt. Major topics covered there: [[BR]] 
+   - CAE implementation progress[[BR]] 
+   - Beta testing[[BR]] 
+   - Finishing the EQP model and[[BR]] 
+   - Cooperation with OPC UA[[BR]] 
+  
  4. Status of STI.[[BR]] 
+  WG 1 Instruments and WG 2 electro are progressing with their work. No new information released. [[BR]] 
 
  5. Top classes of instruments.[[BR]] 
+  Discussed in the Seattle meeting. The proposal has been accepted to be used to upgrade Part 4. Documentation needs to be improved. PCA drafts proposal for the ad-hoc group approval. [[BR]] 
 
  6. CDD and Hierarchy in PCA RDL[[BR]] 
+  David Leal made first cut on CDD data model and Part 2. Presentation will be available as a part of MoM from Seattle meeting. [[BR]] 
 
  7. Coordination between STI, ISDD, and possibly DEXPI, CFIHOS [[BR]] 
+  ISDD have completed a proof of concept using:[[BR]]
+   - API 610 Horizontal and Centrifugal pump[[BR]]
+   - ISA Control Valve Data Sheet Form S20.50.xlt[[BR]]
+   - API 660 Tube and Shell Heat Exchanger [[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 ISO 15926 [[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. - Seattle meeting [[BR]] }}}[[BR]]
 
  9. Review of Actions[[BR]] 
+'''15.07''' Open [[BR]] 
+'''16.07''' Open, revised. [[BR]] 
+'''16.12''' Open [[BR]] 
+'''16.13''' Open. Properties will be assign. [[BR]] 
+'''16.14''' Open. Perhaps Alan Johnston can be asked to replace Ray this. Nils to investigate this! [[BR]] 
+'''16.15''' Closed. [[BR]] 
 
- 10. A.O.B.[[BR]] 
+ 10. A.O.B. - Seattle meeting[[BR]] 
+  Change Request procedure is functioning, CR0001 has been started (normal procedure). Official voters are appointed. [[BR]]
+  Continuing work on a common reference data for SC4. [[BR]]
+  Productive meeting. [[BR]][[BR]] 
 
+Increase participation in the SIG. The best way to assure that is to get relevant project to collaborate together and coordinate results from different projects.[[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. Mapping will be shared, nor ISA datasheets. [[BR]]  
+'''16.07''' Darijus to upload IEC and ISA datasheet mappings. [[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]] 
+'''16.14''' Coordinate development of properties among STI, ISDD, ISO-IEC projects (Bjørn, Ray to draft initial proposal on this). Update: Nils to clarify if Alan could replace Ray.[[BR]] 
 '''16.15''' Update on ISO-IEC collaboration on CDD (Nils)[[BR]]