PCA Modelling, Methods and Technology, October 22nd 2015

Time and place

22.10.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: November 26th 2015, 3.00-4.00PM CET

Attendees

Keith Willshaw, Victor Agroskin, Lillian Hella, Franz Schulze, Darius Kanga, Geiza Hamazaki, Marcus Elo, Darijus Strasunskas (MoM)

Agenda

1. Approval of the minutes
2. Approval of the agenda
3. Templates batch 4 Status of revision and approval
4. Templates batch 3 (remaining)
5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
6. A.O.B.
7. Agenda for the next meeting

Minutes of Meeting

1. Approval of the minutes

2. Approval of the agenda

3. Templates batch 4 Status of revision and approval

4. Templates batch 3 (remaining)
The deadline was 19th of October.

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

6. A.O.B.

7. Agenda for the next meeting
1. Approval of the minutes
2. Approval of the agenda
3. Templates batch 4 Status of revision and approval
4. Templates batch 3 (remaining)
5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
6. A.O.B.
7. Agenda for the next meeting

Action Items

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.
Action 15.15 HT: Revise Batch 4 according to the received comments
Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.
Draft of the procedure is prepared and disseminated. Update according to the received comments. Action 15.20 DS: Clarify with Hans regarding his understanding of template publishing.
Action 15.21 DS: Ask Onno about validation software from NIST

New actions