= 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, Lillian Hella, Franz Schulze, Darius Kanga, Victor Agroshkin, Hans Teijgeler, 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]]
[[BR]]

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

'''3. Templates batch 4 Status of revision and approval''' [[BR]]
[[BR]]


'''4. Templates batch 3 (remaining)''' [[BR]]
[[BR]]

'''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
[[BR]]

[[BR]]

'''6. A.O.B. '''[[BR]]
[[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 15.04''' 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]]
'''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]]
'''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]] [[BR]]
'''New actions'''[[BR]]
'''Action 15.19''' LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]]