= PCA Modelling, Methods and Technology, December 17th 2015 =
=== Time and place ===
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

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

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

=== Minutes of Meeting ===

'''1. Approval of the minutes''' [[BR]]
Approved. [[BR]]

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

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

'''4. Templates in P12'''[[BR]]
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]]

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

'''6. A.O.B.''' [[BR]]
None.

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

=== Actions ===

''' 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]]
On discussion until Meeting on 17th of Dec.[[br]]
''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.  [[br]]
''' Action 15.24 LH:''' How can name changing between part 2 and part 12 be handled practically? [[br]]