Changes between Version 2 and Version 3 of SigMmtMom220916

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Timestamp:
09/22/16 15:51:36 (8 years ago)
Author:
darijuss (IP: 85.221.54.157)
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  • SigMmtMom220916

    v2 v3  
    44 
    55=== Attendees === 
    6 Darijus Strasunskas (MoM) 
     6Keith Willshaw, Magne Valen-Sendstad, Franz Schulze, Darijus Strasunskas (MoM) 
    77 
    88=== Agenda === 
     
    1818 
    1919'''1. Approval of the minutes'''[[BR]] 
    20 [[BR]] 
     20Approved. [[BR]] 
    2121 
    2222'''2. Approval of the agenda'''[[BR]] 
     23Approved. Added an item to handle change request for template IndividualHasStatus [[BR]] 
    2324 
    2425'''3. Review of batch 7'''[[BR]] 
    25 [[BR]] 
     26Franz started reviewing Batch 7. Keith is finishing the review. [[BR]] 
     27Coordinate templates have no forms for review. Ask Onno to create. [[br]] 
     28Let's target 25th of October as a deadline for Batch 7 approval.[[br]] 
    2629 
    2730'''4. Publication of the approved templates - status update '''[[BR]]  
    28 [[BR]] 
     31Nothing new to report. [[BR]] 
    2932 
    30 '''5. Agenda for the next meeting'''[[BR]] 
     33'''5. Change request of template IndividualHasStatus''' [[br]] 
     34Keith and Franz voted for approval of the change request. Magne voted for approval, given the current use of templates. The changes to the template is approved.[[br]] 
     35it was pointed out that temporal parts should have status. Current way of using templates starts new temporal part, but does not end the previous. The discussion will continue by email, then we will follow it up during the next MMT meeting. [[br]] 
    3136 
     37'''6. Agenda for the next meeting'''[[BR]] 
     38{{{ 
     391. Approval of the minutes [[BR]]   
     402. Approval of the agenda [[BR]]   
     413. Review of batch 7 and voting status [[BR]]   
     424. Template usage, possibility of reasoning and validation of the data [[br]] 
     435. Publication of the approved templates [[BR]]     
     446. Agenda for the next meeting [[BR]]  
     457. Review of the actions[[BR]] 
     468. A.O.B. [[BR]] 
     47}}} 
    3248 
    33 '''6. Review of the actions'''[[BR]] 
     49'''7. Review of the actions'''[[BR]] 
     5015.19 - Open 
     51Two new actions. 
    3452 
    35  
    36 '''7. A.O.B.'''[[BR]] 
    37  
    38  
     53'''8. A.O.B.'''[[BR]] 
     54None. 
    3955 
    4056 
     
    4359 
    4460''' 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 4.[[BR]] Action will be closed after an endpoint for template signature publication will be operative.[[br]] 
    45  
     61''' Action 16.02 OP:''' Create review forms for the four templates on Coordinates. Open up a Voting Poll for Batch 7 templates. 
     62''' Action 16.03 FS/MVS:''' Franz and Magne will share discussion/thoughts on templates usage, data validation (see a new item on future agenda) 
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