PCA Modelling, Methods and Technology, October 22nd 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, 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

2. Approval of the agenda

3. Templates batch 4 final status of revision

4. Review and discuss Templates in batch 5

5. Templates in P12

6. Publication of the approved templates, compliance to Part 8 (follow up discussion)

7. A.O.B.

8. Agenda and date for the next meeting

Actions

Open actions from earlier meetings
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
Current decision: illustrate any existing template with Part 12. MMT members are asked to suggest templates of interest.
To proceed according today's comments.
Action 15.15 HT: Revise Batch 4 according to the received comments
Follow-up on comments for Geiza and Franz
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.