= PCA Modelling, Methods and Technology, April 23rd 2015 =
=== Time and place ===
23.04.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: May 28th 2015, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Victor Agroskin, Trinh Nguyen, Darius Kanga, Darijus Strasunskas (MoM)

=== Agenda: ===
1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Members of the deadlock group[[BR]]
4. Templates batch 3 [[BR]]
5. Part 12 (follow up discussion) [[BR]]
6. Part 6 (follow up discussion) [[BR]]
7. A.O.B. [[BR]]
8. Agenda for the Next meeting[[BR]]

=== Minutes of Meeting ===

'''1. Approval of the minutes'''[[BR]]
Approved

'''2. Approval of the agenda '''[[BR]]
Approved

'''3. Members of the deadlock group'''[[BR]]
Candidates: Darius, Magne [[BR]]
Decided to postpone, as the Deadlock Group has not been used before. Let's see how effective MMT SIG will become. Decision to attract members that are using templates, i.e. the ones having something to say (for instance, DEXPI Group)

'''4. Templates batch 3 '''[[BR]]
EDRC (Fiatech) project used templates and documented. Two use cases (Victor and Keith)


'''5. Part 12 (follow up discussion) '''[[BR]]
Questions regarding impact on templates (as well as Part 8 & Part 7). Need for a clear opinion and recommendation. Sample project (RDL) data illustrating Part 12: [[BR]]
STI RDL: http://sti.data.posccaesar.org/rdl/ [[BR]]
Pressure transmitter (STI): http://sti.data.posccaesar.org/rdl/R-024b0a2b-99bd-48a0-80ea-9cb292afd576 [[BR]]
Part 12 is available: https://www.posccaesar.org/browser/PCAmembersArea/standards/15926/012%20WD [[BR]]

'''6. Part 6 (follow up discussion) '''[[BR]]
Impact on this by Part 12? [[BR]]
Part 12 documentation is available: [[BR]]
https://www.posccaesar.org/browser/PCAmembersArea/standards/15926/006%20TS/Proposed%20ed2

'''7. A.O.B. '''[[BR]]
none

'''8. Agenda for the Next meeting'''[[BR]]

1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Templates batch 3 incl. subset [[BR]]
4. Part 12 (follow up discussion) [[BR]]
5. A.O.B. [[BR]]
6. Agenda for the Next meeting[[BR]]

=== Action Items ===
'''Actions from the last Meeting are closed'''[[BR]]
'''Action 15.04''' DS: Contact directly interested people to join MMT: DEXPI[[BR]]
'''Action 15.05''' DS: Contact Geiza regarding verification software she is developing, David Price [TopQuadrant] perhaps has verification[[BR]]
'''Action 15.06''' DS: PCA standpooint on Templates, Patterns and Part 12[[BR]]
'''Action 15.07''' VA & KW: fork a Batch 3 to sub-batch based experience from EDRC for approval.[[BR]]
'''Action 15.08''' All: review discussion on Batch 3[[BR]]