= PCA Modelling, Methods and Technology, November 24th 2016 =
=== Time and place ===
24.11.2016, 3.00PM - 3.15PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: December 22nd 2016, 3.00-4.00PM CET


=== Attendees ===

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

=== Minutes of Meeting ===
1. Approval of the minutes [[BR]]   

2. Approval of the agenda [[BR]]  

3. Review of batch 7[[BR]]  

4. Publication of the approved templates [[BR]]    

5. Agenda for the next meeting [[BR]] 
{{{
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[[BR]]
OPEN:[[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. To be updated according to the received comments.[[br]]
Discussed during the meeting under item 4.[[br]]
Action will be closed after an endpoint for template signature publication will be operative.[[br]]

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

CLOSED:[[br]]
Action .[[br]]

7. A.O.B. [[BR]]


=== 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.