= PCA Modelling, Methods and Technology, March 26th 2015 =
=== Time and place ===
26.03.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: April 2015, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Victor Agroskin, Darius Kanga, Onno Paap, Hans Teijgeler, Geiza Hamazaki and Darijus Strasunskas (MoM)

=== Agenda: ===
 1. Welcome and status
 2. Part 12
 3. Part 6
 4. Status of templates approval 
 5. A.O.B.
 6. Agenda for the next meeting


=== Minutes of Meeting ===
'''1. Welcome and status ''' [[BR]] Introduction of participants. 

'''2. Part 12 ''' [[BR]]  
Victor had no time to read in details, familiar with earlier version. 
What impact will Part 12 have on ongoing work on templates? Need for illustrations.


'''3. Part 6 ''' [[BR]]  
Available annotation properties in DC, SKOS – how this will align with new proposal?
Earlier it was too complex and theoretical approach. 
Split of opinions: No need to include in agenda for the MMT meetings since is not going to be standardized // MMT may influence its development, therefore it is useful to keep it

'''4. Status of templates approval ''' [[BR]] 
Batches of templates for approval, batch 3 the last discussed, not agreed (only 1 and 2 are agreed upon).
Procedure: if no consensus, then the voting board would decide (three persons)
Administering the voting process (forum).

'''5. A.O.B. ''' [[BR]] Introduction of participants
ILAP is going to be standartized as Part 13. Documents available in the member area on posccaesar.org

'''6. Agenda for the next meeting ''' [[BR]]
1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Templates batch 3 [[BR]]
4. Part 12 (follow up discussion) [[BR]]
5. Part 6 (follow up discussion) [[BR]]
6. A.O.B. [[BR]]
7. Agenda for the Next meeting[[BR]]

=== Action Items ===
'''Action 15.01''' Onno Paap: Establish a separate forum for Part 12 discussion on 15926.org[[BR]]
'''Action 15.02''' Onno Paap: Establish a separate forum for Part 6 on 15926.org on 15926.org[[BR]]
'''Action 15.03''' Darijus Strasunskas: a start-up email to MMT group on restarting batch 3 and then see what next. Email addresses available on the 15926.org website[[BR]]