PCA Modelling, Methods and Technology, November 24th 2016

Time and place

24.11.2016, 3.00PM - 3.15PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: December 22nd 2016, 3.00-4.00PM CET

Attendees

Agenda

1. Approval of the minutes
2. Approval of the agenda
3. Review of batch 7
4. Publication of the approved templates
5. Agenda for the next meeting
6. Review of the actions
7. A.O.B.

Minutes of Meeting

1. Approval of the minutes

2. Approval of the agenda

3. Review of batch 7

4. Publication of the approved templates

5. Agenda for the next meeting

1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 7 and voting status [[BR]]  
4. Template usage, possibility of reasoning and validation of the data [[br]]
5. Publication of the approved templates [[BR]]    
6. Agenda for the next meeting [[BR]] 
7. Review of the actions[[BR]]
8. A.O.B. [[BR]]

6. Review of the actions
OPEN:
Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.
Draft of the procedure is prepared and disseminated. To be updated according to the received comments.
Discussed during the meeting under item 4.
Action will be closed after an endpoint for template signature publication will be operative.

Action 16.02 OP -- forms for the four coordinate templates are still missing

CLOSED:
Action .

7. A.O.B.

Actions

OPEN: Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. Draft of the procedure is prepared and disseminated. To be updated according to the received comments. Discussed during the meeting under item 4. Action will be closed after an endpoint for template signature publication will be operative. Action 16.02 OP -- forms for the four coordinate templates are still missing CLOSED: Action 16.03 -- In agenda as normal discussion item. 8. A.O.B. Lillian Hella will be stepping inn as MMT SIG Chair.