= PCA Modelling, Methods and Technology, September 24th 2015 =
=== Time and place ===
24.09.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: October 22nd 2015, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Victor Agroskin, Lillian Hella, Michael Wiedau, Franz Schulze, Darius Kanga, Geiza Hamazaki, Marcus Elo, 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. [[BR]]

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

'''3. Templates batch 4 Status of revision and approval''' [[BR]]
Hans to finalize the Batch 4. Victor needs answers. Discussion on the forum is way too slow. [[BR]]

'''4. Templates batch 3 (remaining)''' [[BR]]
Low activity. Once again we need to look through. These templates are needed for current work (Keith, Bentley)[[BR]]
New deadline 19th of October. [[BR]]

'''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
Publication of tempaltes needs to have an accompanied change record database. Keeping track of versions in endpoint is not efficient. This is to check new release of software against changed templates - list of changes therefore is necessary rather than checking all templates.[[BR]]
Reasons for change should be recorded, e.g., correction of formal error, semantic change.[[BR]]


'''6. A.O.B. '''[[BR]]
FOL validation/conversion software. 
[[BR]]

'''7. Agenda for the next meeting'''[[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 15.10''' 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]] Current decision: illustrate any existing template with Part 12. MMT members are asked to suggest templates of interest. [[BR]]
'''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]] [[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.  Update according to the received comments.

'''New actions'''[[BR]]
'''Action 15.20'''DS: Clarify with Hans regarding his understanding of template publishing.[[BR]]
'''Action 15.21'''DS: Ask Onno about validation software from NIST[[BR]]