PCA Modelling, Methods and Technology, March 26th 2015

Time and place

26.03.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
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
Introduction of participants.

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

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

Action Items

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