= PCA Modelling, Methods and Technology, March 17th 2016 =
=== Time and place ===
17.03.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: April 28th 2016, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Victor Agroskin, Marcus Elo, Onno Paap, Darius Kanga, Geiza Hamazaki, Darijus Strasunskas (MoM)

=== Agenda ===
1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review voting results on batch 5, deadlock group decision [[BR]] 4. Review of batch 6[[BR]] 5. Publication of the approved templates (follow up discussion) [[BR]] 6. A.O.B. [[BR]] 7. Agenda and date for the next meeting

=== Minutes of Meeting ===
1. Approval of the minutes [[BR]] Approved.

2. Approval of the agenda [[BR]] Approved.

3. Review voting results on batch 5, deadlock group decision [[BR]] Decided to change the statement in the MMT approval procedure from 2/3 majority Count to 2/3 majority of casted votes. All the participants voted for this change. Thereby, Batch !#5 is approved.

4. Review of batch 6[[BR]] Keith approved 8 templates already. There are a few complext ones he is writing comments on. Please join the review process! Keep reviewing until 28th of April.

5. Publication of the approved templates (follow up discussion) [[BR]] Delayed. Will try to regain the lost time until next Meeting.

6. A.O.B. [[BR]] Action 15.23 must be completed by 28th of April.

7. Agenda and date for the next meeting[[BR]] 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 6[[BR]] 4. Publication of the approved templates (follow up discussion) [[BR]] 5. A.O.B. [[BR]] 6. Agenda and date for the next meeting

=== Actions ===
'''Closed actions'''  None.

''' Open actions from earlier meetings'''[[BR]]  ''' Action 15.19 LH/DS:'''  Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[BR]] Discussed during the meeting under item 5.[[BR]]  ''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.  [[BR]] Posponed until approval of Batch 5.