= 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: November 1st 2016, 3.00-4.00PM CET

=== Attendees ===
Nils Sandsmark, Bjørn Berli, 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 [[BR]] 
 8. Agenda for the next meeting.[[BR]] 
 9. Review of Actions[[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]] 
}}}

 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. - 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''' 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). Update: Nils to clarify if Alan could replace Ray.[[BR]] 
'''16.15''' Update on ISO-IEC collaboration on CDD (Nils)[[BR]]