= 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. 

'''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
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.
[[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 15.10''' 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]]
'''Action 15.19''' LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]]

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