= PCA Modelling, Methods and Technology, July 23rd 2015 =
=== Time and place ===
23.07.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: August 27th 2015, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Viktor Agroskin, Darijus Strasunskas (MoM) 

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


=== Minutes of Meeting ===

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

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

'''3. Templates batch 4 Status of revision and approval '''[[BR]]
Hans has replied ('''Action 15.15''' - what is status?). MMT Group needs to familiarize with his comments/clarifications. The file is available on 15926.org Forum under Batch 4 discussion.

'''4. Templates batch 3 (remaining) '''[[BR]]
Postponed. Enquire Onno on '''Action 15.16''' and '''Action 15.17'''.

'''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
What set of annotation properties needs to be published? Annotation properties proposed by Hans (DC, SKOS) vs. Part 6? Can PCA approve usage of these annotation properties? [[BR]]
Export of RDF is available from 15926.org. Viktor can do it. 

'''6. A.O.B. '''[[BR]]
None. More active participations is requested!

'''7. Agenda for the next meeting'''[[BR]]
The same as for this meeting. Next meeting is planned on 23rd of July[[BR]]
1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Templates batch 4 Status of revision and approval [[BR]]
4. Templates batch 3 (remaining) [[BR]]
5. Publication of the approved templates, compliance to Part 8 (follow up discussion) [[BR]]
6. A.O.B. [[BR]]
7. Agenda for the Next meeting[[BR]]
=== Action items ===

'''Open actions from earlier meetings'''[[BR]]
'''Action 15.04''' DS: Contact directly interested people to join MMT: DEXPI -- partly, Franz Schulze has joined, others need to be processed with Nils[[BR]]
'''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[[BR]]
'''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]]
'''Action 15.16''' OP: Remove Batch 4 templates from Batch 3 (on 15926.org)[[BR]]
'''Action 15.17''' OP: Open a voting poll for Batch 3 [[BR]]
'''Action 15.18''' DS: Clarify requirements and other issues Part 3 templates (discussed on 25th of June in SC4/WG3/22 Meeting) [[BR]][[BR]]