| | 16 | |
| | 17 | === Minutes of Meeting === |
| | 18 | '''1. Approval of the minutes''' [[BR]] |
| | 19 | [[BR]] |
| | 20 | |
| | 21 | '''2. Approval of the agenda''' [[BR]] |
| | 22 | [[BR]] |
| | 23 | |
| | 24 | '''3. Templates batch 4 Status of revision and approval''' [[BR]] |
| | 25 | [[BR]] |
| | 26 | |
| | 27 | |
| | 28 | '''4. Templates batch 3 (remaining)''' [[BR]] |
| | 29 | [[BR]] |
| | 30 | |
| | 31 | '''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]] |
| | 32 | [[BR]] |
| | 33 | |
| | 34 | [[BR]] |
| | 35 | |
| | 36 | '''6. A.O.B. '''[[BR]] |
| | 37 | [[BR]] |
| | 38 | |
| | 39 | '''7. Agenda for the next meeting'''[[BR]] |
| | 40 | 1. Approval of the minutes [[BR]] |
| | 41 | 2. Approval of the agenda [[BR]] |
| | 42 | 3. Templates batch 4 Status of revision and approval [[BR]] |
| | 43 | 4. Templates batch 3 (remaining) [[BR]] |
| | 44 | 5. Publication of the approved templates, compliance to Part 8 (follow up discussion) [[BR]] |
| | 45 | 6. A.O.B. [[BR]] |
| | 46 | 7. Agenda for the next meeting[[BR]] |
| | 47 | |
| | 48 | |
| | 49 | === Action Items === |
| | 50 | '''Open actions from earlier meetings'''[[BR]] |
| | 51 | '''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]] A Meeting at PCA is planned next week (week 36)[[BR]] |
| | 52 | '''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]] Other solutions are needed to find money to develop examples[[BR]] |
| | 53 | '''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]] [[BR]] |
| | 54 | '''New actions'''[[BR]] |
| | 55 | '''Action 15.19''' LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] |
