= 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. An action to inquire Onno ('''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? 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 casedata 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]]

'''New actions'''[[BR]]
'''Action 15.19''':