PCA Modelling, Methods and Technology, September 24th 2015

Time and place

24.09.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
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
2. Approval of the agenda
3. Templates batch 4 Status of revision and approval
4. Templates batch 3 (remaining)
5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
6. A.O.B.
7. Agenda for the next meeting

Minutes of Meeting

1. Approval of the minutes
Approved.

2. Approval of the agenda
Approved.

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

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

5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
need of an accompanying change record database. keeping track of versions in endpoint is not efficient. recoding reasons for change. check new release of software against changed templates - list of changes therefore is necessary rather than checking all templates.

6. A.O.B.

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

Action Items

Open actions from earlier meetings
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
Other solutions are needed to find money to develop examples

Action 15.15 HT: Revise Batch 4 according to the received comments

Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.

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