= PCA Modelling, Methods and Technology, August 25th 2016 =
=== Time and place ===
25.08.2016, 3.00PM - 3.15PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: September 22nd 2016, 3.00-4.00PM CEST

=== Attendees ===
Keith Willshaw, Darijus Strasunskas (MoM)

=== 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]]
Due to only two persons being present, meeting was informal.[[BR]]

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

'''3. Review of batch 7'''[[BR]]
Keith started reviewing batch 7 templates[[BR]]

'''4. Publication of the approved templates - status update '''[[BR]] 
See under Review of actions. [[BR]]

'''5. Agenda for the next meeting'''[[BR]]
{{{
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. 
}}}

'''6. Review of the actions'''[[BR]]
''' Action 15.19''' No comments were received on proposed set of metadata. The procedure will be finalized for the next MMT meeting, and the endpoint for templates established. Templates will be published after clarifying few issues (e.g., :defaultID "Array", :valPropertyValue/:valPropertyValue1/:valPropertyValue2)[[BR]]

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




=== Actions ===
''' 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 4.[[BR]] Action will be closed after an endpoint for template signature publication will be operative.[[br]]
 
''' Action 16.01 DS:''' Answer Onno question, see under AOB in MoM for 28th of April. An example was provided and discussed on 27th of May with Onno. Is further clarification necessary, shall we discuss during MMT meeting? [[br]]