= PCA Modelling, Methods and Technology, June 25th 2015 =
=== Time and place ===
25.06.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: July 23rd 2015, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Viktor Agroskin, Geiza Hamazaki, Darijus Strasunskas (MoM)

=== Agenda ===
1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Templates batch 4 Status of Approval [[BR]]
4. Templates batch 3 (remaining) [[BR]]
5. Publication of the approved templates, compliance to Part 8 [[BR]]
6. Part 12 (follow up discussion) [[BR]]
7. A.O.B. [[BR]]
8. Agenda for the Next meeting[[BR]]

=== Minutes of Meeting ===

'''1. Approval of the minutes''' [[BR]]
Approved.
Status of actions: [[BR]]
15.04 and 15.10 remain. Other actions are completed.

'''2. Approval of the agenda''' [[BR]]
Approved.

'''3. Templates batch 4 Status of Approval''' [[BR]]
Seven 'Yes' votes. [[BR]]
Before Batch 4 can be approved, a confirmation of templates' revision according to comments is needed.


'''4. Templates batch 3 (remaining) '''[[BR]]
Batch 3 needs to be "cleaned" from templates that have been moved to Batch 4.[[BR]]
Call for commenting and voting with a deadline on '''20th of July'''.

'''5. Publication of the approved templates, compliance to Part 8 '''[[BR]]
There have been raised several questions regarding publication of templates:[[BR]]
What are requirements both from PCA and end-users? [[BR]]
An endpoint for templates is available at: http://staging.data.posccaesar.org/ptrn/ [[BR]]
Workflow of templates after approval? Production of OWL file[[BR]]
Annotation Properties? Part 8 has annotations that do not correspond to Part 6. Publish only necessary triples for template definition, required by Part 8. What are other publishing options (a) only necesary triples as specified in Part 8, (b) full specifications as on 15926.org? [[BR]]
Procedure for Template revision (Next Meeting). MMT voting would be necessary if the approved templates will need to be changed. Adopt procedure used for the main PCA RDL.[[BR]]
Earlier approved Batches (1 and 2.2) need to be published.

'''6. Part 12 (follow up discussion) '''[[BR]]
nothing[[BR]]
'''7. A.O.B. '''[[BR]]
nothing[[BR]]
'''8. Agenda for the Next meeting'''[[BR]]
Next meeting is planned on 23rd of July[[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 15.04''' DS: Contact directly interested people to join MMT: DEXPI -- partly, Franz Schulze has joined, others need to be processed with Nils[[BR]]
'''Action 15.10''' MVS/DS: Check whether we can to share/publish STI casedata to illustrate Part 12 usage in Projects. Develop illustration on how templates and template signatures will be used with Part 12[[BR]]

'''New actions'''[[BR]]
'''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]]
'''Action 15.16''' OP: Remove Batch 4 templates from Batch 3 (on 15926.org)[[BR]]
'''Action 15.17''' OP: Open a voting poll for Batch 3 [[BR]]
'''Action 15.18''' DS: Clarify requirements and other issues Part 3 templates (discussed on 25th of June in SC4/WG3/22 Meeting)