= PCA Modelling, Methods and Technology, February 23rd 2017 = === Time and place === 23.02.2017, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]] Next meeting: March 23rd 2017, 3.00-4.00PM CET === Agenda === 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 7 and voting status [[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. === Minutes of Meeting === 1. Approval of the minutes 2. Approval of the agenda 3. Review of batch 7 4. Publication of the approved templates 5. Agenda for the next meeting {{{ 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 7 and voting status [[BR]] 4. Template usage, possibility of reasoning and validation of the data [[br]] 5. Publication of the approved templates [[BR]] 6. Agenda for the next meeting [[BR]] 7. Review of the actions[[BR]] 8. A.O.B. [[BR]] }}} 6. Review of the actions[[BR]] OPEN:[[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]] Discussed during the meeting under item 4.[[BR]] Action will be closed after an endpoint for template signature publication will be operative. Action 16.02 OP -- forms for the four coordinate templates are still missing Action 16.04 LH: Find out how many batches of templates remains Action 16.05 LH: Update MMT members allowed to vote on 15926.org 7. A.O.B.[[BR]] === Actions ===