Changes between Version 4 and Version 5 of SigMmtMom250216
- Timestamp:
- 02/26/16 13:15:15 (8 years ago)
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SigMmtMom250216
v4 v5 7 7 8 8 === Agenda === 9 1. Approval of the minutes [[BR]] 10 2. Approval of the agenda [[BR]] 11 3. Review voting results on batch 5 [[BR]] 12 4. Review of batch 6[[BR]] 13 5. Publication of the approved templates (follow up discussion) [[BR]] 14 6. A.O.B. [[BR]] 15 7. Agenda and date for the next meeting[[BR]] 9 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review voting results on batch 5 [[BR]] 4. Review of batch 6[[BR]] 5. Publication of the approved templates (follow up discussion) [[BR]] 6. A.O.B. [[BR]] 7. Agenda and date for the next meeting 16 10 17 11 === Minutes of Meeting === 12 '''1. Approval of the minutes''' [[BR]] Approved. 18 13 19 '''1. Approval of the minutes''' [[BR]] 20 Approved. 21 [[BR]] 14 '''2. Approval of the agenda''' [[BR]] Approved. With short comment on the earlier announced CD ballot results. An error in the ballot forms made the results confusing, Committee Draft proposals were not approved for Part 12 and 13. Formal results have not been received, but the results are Clear. 22 15 23 '''2. Approval of the agenda''' [[BR]] 24 Approved. With short comment on the earlier announced CD ballot results. An error in the ballot forms made the results confusing, Committee Draft proposals were not approved for Part 12 and 13. Formal results have not been received, but the results are Clear. 25 [[BR]] 26 27 '''3. Review voting results on batch 5''' [[BR]] 28 6 votes for (out of 13 members). [[BR]] 29 1. Send email to confirm participation in MMT to those who haven't been in the last three Meetings, in order to have active member list.[[BR]] 30 2. The Deadlock Group should take an action deciding. 16 '''3. Review voting results on batch 5''' [[BR]] 6 votes for (out of 13 members). [[BR]] 1. Send email to confirm participation in MMT to those who haven't been in the last three Meetings, in order to have active member list.[[BR]] 2. The Deadlock Group should take an action deciding. 31 17 32 18 Deadlock Group: Magne Valen-Sendstad, Onno Paap, Darius Kanga. 33 19 34 [[BR]] 20 '''4. Review of batch 6'''[[BR]] Start official review process. Deadline for commenting: the next MMT meeting (17th of March). 35 21 36 '''4. Review of batch 6'''[[BR]] 37 Start official review process. Deadline for commenting: the next MMT meeting (17th of March). 22 '''5. Publication of the approved templates''' [[BR]] Distribute Part 6e2 with comments, starting point for metadata discussion. [[BR]] valEffectiveDate [[BR]] valDepricationDate [[BR]] They are not roles of a template anymore. 38 23 39 [[BR]] 24 '''6. A.O.B. '''[[BR]] IIMM group looked at P&ID development. There are two separate documents covering the topic. Keith has sent files (attached at the bottom of this page). Both the !SignalConnector and Cross Page Connector for pipes are discussed there. On page 16/17 of PID information Model Overview Document, page 36/37 of P&ID Profile Specification 3.6.0 Draft Document. 40 25 41 '''5. Publication of the approved templates''' [[BR]] 42 Distribute Part 6e2 with comments, starting point for metadata discussion. [[BR]] 43 valEffectiveDate [[BR]] 44 valDepricationDate [[BR]] 45 They are not roles of a template anymore. 46 [[BR]] 26 [[BR]] Hans updated template is approved (!RepresentationOfClassOfIndividualOnDocumentWithTemplateSet, http://www.15926.org/templatespecs/CL-DOCS-12a.xml) 47 27 48 '''6. A.O.B. '''[[BR]] 49 IIMM group looked at P&ID development. There are two separate documents covering the topic. Keith has sent files (attached at the bottom of this page). Both the SignalConnector and Cross Page Connector for pipes are discussed there. On page 16/17 of PID information Model Overview Document, page 36/37 of P&ID Profile Specification 3.6.0 Draft Document. 50 [[BR]] 51 Hans updated template is approved (RepresentationOfClassOfIndividualOnDocumentWithTemplateSet, http://www.15926.org/templatespecs/CL-DOCS-12a.xml) 52 [[BR]] 28 '''7. Agenda and date for the next meeting'''[[BR]] Next meeting: 17th of March 53 29 54 '''7. Agenda and date for the next meeting'''[[BR]] 55 Next meeting: 17th of March 56 57 1. Approval of the minutes [[BR]] 58 2. Approval of the agenda [[BR]] 59 3. Review voting results on batch 5, deadlock group decision [[BR]] 60 4. Review of batch 6[[BR]] 61 5. Publication of the approved templates (follow up discussion) [[BR]] 62 6. A.O.B. [[BR]] 63 7. Agenda and date for the next meeting[[BR]] 64 65 66 [[BR]] 30 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review voting results on batch 5, deadlock group decision [[BR]] 4. Review of batch 6[[BR]] 5. Publication of the approved templates (follow up discussion) [[BR]] 6. A.O.B. [[BR]] 7. Agenda and date for the next meeting 67 31 68 32 === Actions === 69 '''Closed actions''' 70 none. 33 '''Closed actions''' none. 71 34 72 ''' Open actions from earlier meetings'''[[BR]] 73 ''' Action 15.19 LH/DS:''' Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] 74 Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[BR]] 75 Discussed during the meeting under item 5.[[br]] 76 ''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org. [[br]] 77 Posponed until approval of Batch 5. 78 79 35 ''' Open actions from earlier meetings'''[[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 5.[[BR]] ''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org. [[BR]] Posponed until approval of Batch 5.
