Changes between Version 2 and Version 3 of SigMmtMom171215
- Timestamp:
- 12/17/15 15:42:31 (8 years ago)
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SigMmtMom171215
v2 v3 1 = PCA Modelling, Methods and Technology, October 22nd2015 =1 = PCA Modelling, Methods and Technology, December 17th 2015 = 2 2 === Time and place === 3 3 17.12.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]] Next meeting: January 28th 2015, 3.00-4.00PM CET 4 4 5 5 === Attendees === 6 Onno Paap, Keith Willshaw, Marcus Elo, Darius Kanga, Darijus Strasunskas (MoM)6 Onno Paap, Keith Willshaw, Marcus Elo, Darius Kanga, Victor Agroskin, Darijus Strasunskas (MoM) 7 7 8 8 === Agenda === … … 18 18 19 19 '''1. Approval of the minutes''' [[BR]] 20 [[BR]]20 Approved. [[BR]] 21 21 22 22 '''2. Approval of the agenda''' [[BR]] 23 [[BR]]23 Approved. [[BR]] 24 24 25 '''3. Templates batch 4 final status of revision''' [[BR]] 26 [[BR]] 25 '''3. Review and discuss Templates in batch 5''' [[BR]] 26 The review process is going well. The first cycle of review is completed. [[BR]] 27 Voting for the batch 5 templates is opened. Deadline: 25th of January, 2016. [[br]] 27 28 28 '''4. Review and discuss Templates in batch 5'''[[BR]]29 [[BR]]29 '''4. Templates in P12'''[[BR]] 30 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.[[BR]] 30 31 31 '''5. Templates in P12'''[[BR]] 32 [[BR]] 32 '''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]] 33 Make suggestion regarding time required for administration activities. "Poll"/feedback on the suggested time.[[BR]] 34 Update the official list of approved templates. 33 35 34 '''6. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]35 [[BR]] 36 '''6. A.O.B.''' [[BR]] 37 None. 36 38 37 '''7. A.O.B.''' [[BR]] 38 39 40 '''8. Agenda and date for the next meeting'''[[BR]] 41 39 '''7. Agenda and date for the next meeting'''[[BR]] 40 1. Approval of the minutes [[BR]] 41 2. Approval of the agenda [[BR]] 42 3. Review voting results on batch 5 [[BR]] 43 4. P6/P12 Ballot results[[BR]] 44 5. Publication of the approved templates (follow up discussion) [[BR]] 45 6. A.O.B. [[BR]] 46 7. Agenda and date for the next meeting[[BR]] 42 47 43 48 === Actions === 44 49 45 50 ''' Open actions from earlier meetings'''[[BR]] 46 ''' Action 15.10 MVS/DS:''' Check whether we can to share/publish STI case data to illustrate Part 12 usage in Projects. Develop illustration on how templates and template signatures will be used with Part 12[[BR]] 47 Current decision: illustrate any existing template with Part 12. MMT members are asked to suggest templates of interest. [[BR]] 48 To proceed according today's comments.[[BR]] 49 ''' Action 15.15 HT: ''' Revise Batch 4 according to the received comments[[BR]] 50 Follow-up on comments for Geiza and Franz [[BR]] 51 51 52 ''' Action 15.19 LH/DS:''' Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] 52 53 Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[BR]] 53 On discussion until Meeting on 17th of Dec. 54 On discussion until Meeting on 17th of Dec.[[br]] 55 ''' Action 15.20 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org. [[br]] 56 ''' Action 15.21 LH:''' How can name changing between part 2 and part 12 will be handled practically? [[br]] 54 57
