PCA Modelling, Methods and Technology, December 17th 2015

Time and place

17.12.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: January 28th 2015, 3.00-4.00PM CET

Attendees

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

Agenda

1. Approval of the minutes
2. Approval of the agenda
3. Review and discuss Templates in batch 5
4. Templates and P12
5. Publication of the approved templates (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting

Minutes of Meeting

1. Approval of the minutes
Approved.

2. Approval of the agenda
Approved.

3. Review and discuss Templates in batch 5
The review process is going well. The first cycle of review is completed.
Voting for the batch 5 templates is opened. Deadline: 25th of January, 2016.

4. Templates in P12
Templates in P12 are clarified. Necessary to have a clear roadmap of mapping and transformation of existing templates to P12. Awaiting formal voting results on P12 ISO CD Ballot.

5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
Make suggestion regarding time required for administration activities. "Poll"/feedback on the suggested time.
Update the official list of approved templates.

6. A.O.B.
None.

7. Agenda and date for the next meeting
1. Approval of the minutes
2. Approval of the agenda
3. Review voting results on batch 5
4. P6/P12 Ballot results
5. Publication of the approved templates (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting

Actions

Open actions from earlier meetings

Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.
Draft of the procedure is prepared and disseminated. To be updated according to the received comments.
On discussion until Meeting on 17th of Dec.
Action 15.23 DS: Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.
Action 15.24 LH: How can name changing between part 2 and part 12 be handled practically?

Home
About PCA
Reference Data Services
Projects
Workgroups