Changes between Version 2 and Version 3 of SigICMom190116

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Timestamp:
01/19/16 16:10:34 (8 years ago)
Author:
darijuss (IP: 82.164.119.104)
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  • SigICMom190116

    v2 v3  
    3319.01.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigInst/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: February 2nd 2016, 3.00-4.00PM CET 
    44 
     5=== Participants === 
     6Bjørn Berli, Chris Binns, Nils Sandsmark, Manfred Theissen, Hindrik Koning, Ray Topping, Darijus Strasunskas (MoM) 
    57 
    68=== Agenda === 
     
    1921=== Minutes of Meeting === 
    2022'''1. Approval of agenda.'''  
    21  
     23Approved. 
    2224[[BR]] 
    2325 
    2426'''2. Approval of MoM.'''  
    25  
     27Approved. 
    2628[[BR]] 
    2729 
    2830'''3. Status of DEXPI incl. model for instrumentation.'''  
    29  
     31Alignment of terminology of DEXPI With RDL2. Names of classes were aligned with RDL2.. The model may considered as finished. Hindrik will provide description of the instrumentation model.  
    3032[[BR]] 
    3133 
    3234'''4. Status of STI.'''  
    33  
     35Everything is ready for the first workshop on instruments. The workshop will benefit of the work done so far in this SIG. Details will follow.  
    3436[[BR]] 
    3537 
    3638'''5. Top classes of instruments.'''  
    37  
     39There is a PCA RDL CR form to be used to file change proposals [https://www.posccaesar.org/wiki/RdsMaintenanceProcedure]. 
     40it would be useful to get software Companies involved in RDL2 activities. 
    3841[[BR]] 
    3942 
    4043'''6. Coordination of Reference Data development, maintenance and enhancement'''  
    41  
     44see above. 
    4245[[BR]] 
    4346 
    4447'''7. Collect and share work done on instruments (JORD, SIG)'''  
    45  
     48Ravindra has confirmed that all document seem to be attached. Everybody is asked to check if there is no copyright to any of these (action item 16.03). 
    4649 
    4750[[BR]] 
    4851  
    4952'''8. Agenda for the next meeting.''' 
     53 1. Approval of agenda. [[BR]] 
     54 2. Approval of MoM. [[BR]] 
     55 3. Status of DEXPI incl. model for instrumentation. [[BR]] 
     56 4. Status of STI. [[BR]] 
     57 5. Top classes of instruments. [[BR]] 
     58 6. CDD and Hierarchy in PCA RDL[[BR]] 
     59 7. Coordination of Reference Data development, maintenance and enhancement [[BR]] 
     60 8. Collect and share work done on instruments (JORD, SIG) [[BR]] 
     61 9. Agenda for the next meeting. [[BR]] 
     62 10. A.O.B. [[BR]] 
     63 11. Review of Actions  
     64[[BR]] 
    5065[[BR]] 
    5166  
    5267'''9. A.O.B.'''[[BR]]  
    53  
     68Common Data Dictionary - What is a difference between attributes and properties? What was decision criteria to include som properties on class/subclass levels? Chris to follow up by email. (action item 16.04) 
     69Proteus Schema 
    5470[[BR]]  
    5571 
    5672'''10. Review of Actions '''[[BR]]  
     7315.05 closed. 
     7415.06 closed (replaced by 16.04) 
     7516.01 closed. 
     76 
     7715.07 remains open. 
     78Four new items. 
    5779 
    5880=== Action items === 
     
    6385 
    6486'''New Actions''' [[BR]]  
     87'''16.02''' Nils to check the source for RDL2 With MRAIL/SVRDL team. 
     88'''16.03''' Everybody check attached documents, if any objections/augmentations please send a written request to Darijus. 
     89'''16.04''' Chris sends email with questions regading CDD and PCA RDL (supplemental to action item 15.06). 
     90'''16.05''' Bjørn: Possbiility to share results from STI Pilots  
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