Changes between Version 3 and Version 4 of SigMmtMom220916
- Timestamp:
- 09/22/16 15:52:22 (8 years ago)
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SigMmtMom220916
v3 v4 7 7 8 8 === Agenda === 9 1. Approval of the minutes [[BR]] 10 2. Approval of the agenda [[BR]] 11 3. Review of batch 7[[BR]] 12 4. Publication of the approved templates [[BR]] 13 5. Agenda for the next meeting [[BR]] 14 6. Review of the actions[[BR]] 15 7. A.O.B. [[BR]] 9 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 7[[BR]] 4. Publication of the approved templates [[BR]] 5. Agenda for the next meeting [[BR]] 6. Review of the actions[[BR]] 7. A.O.B. 16 10 17 11 === Minutes of Meeting === 12 '''1. Approval of the minutes'''[[BR]] Approved. 18 13 19 '''1. Approval of the minutes'''[[BR]] 20 Approved. [[BR]] 14 '''2. Approval of the agenda'''[[BR]] Approved. Added an item to handle change request for template !IndividualHasStatus 21 15 22 '''2. Approval of the agenda'''[[BR]] 23 Approved. Added an item to handle change request for template IndividualHasStatus [[BR]] 16 '''3. Review of batch 7'''[[BR]] Franz started reviewing Batch 7. Keith is finishing the review. [[BR]] Coordinate templates have no forms for review. Ask Onno to create. [[BR]] Let's target 25th of October as a deadline for Batch 7 approval. 24 17 25 '''3. Review of batch 7'''[[BR]] 26 Franz started reviewing Batch 7. Keith is finishing the review. [[BR]] 27 Coordinate templates have no forms for review. Ask Onno to create. [[br]] 28 Let's target 25th of October as a deadline for Batch 7 approval.[[br]] 18 '''4. Publication of the approved templates - status update '''[[BR]] Nothing new to report. 29 19 30 '''4. Publication of the approved templates - status update '''[[BR]] 31 Nothing new to report. [[BR]] 20 '''5. Change request of template !IndividualHasStatus''' [[BR]] Keith 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]] it 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. 32 21 33 '''5. Change request of template IndividualHasStatus''' [[br]] 34 Keith 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]] 35 it 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]] 22 '''6. Agenda for the next meeting''' 36 23 37 '''6. Agenda for the next meeting'''[[BR]]38 24 {{{ 39 25 1. Approval of the minutes [[BR]] … … 46 32 8. A.O.B. [[BR]] 47 33 }}} 34 '''7. Review of the actions'''[[BR]] 15.19 - Open Two new actions. 48 35 49 '''7. Review of the actions'''[[BR]] 50 15.19 - Open 51 Two new actions. 52 53 '''8. A.O.B.'''[[BR]] 54 None. 55 36 '''8. A.O.B.'''[[BR]] None. 56 37 57 38 === Actions === 58 ''' Open actions from earlier meetings'''[[BR]] 39 ''' Open actions from earlier meetings'''[[BR]] 59 40 60 ''' 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]] 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) 41 ''' 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]] ''' Action 16.02 OP:''' Create review forms for the four templates on Coordinates. Open up a Voting Poll for Batch 7 templates. ''' Action 16.03 FS/MVS:''' Franz and Magne will share discussion/thoughts on templates usage, data validation (see a new item on future agenda)
