= PCA Modelling, Methods and Technology, May 26th 2016 =
=== Time and place ===
26.05.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: June 23rd 2016, 3.00-4.00PM CEST

=== Attendees ===
Darius Kanga, Darijus Strasunskas (MoM)

=== Agenda ===
1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 6[[BR]]  
4. Publication of the approved templates (follow up discussion) [[BR]]  
5. A.O.B. [[BR]]  
6. Agenda and date for the next meeting [[BR]] 
7. Review of the actions

=== Minutes of Meeting ===
'''1. Approval of the minutes'''[[BR]] 
Approved [[BR]] 
'''2. Approval of the agenda'''[[BR]] 
Approved. Since only two participants, the meeting was informal. Discussing item 4 and action 15.23.[[BR]] 

'''3. Review of batch 6'''[[BR]] 
Not discussed. Hans is asked to reply to comments.[[BR]] 

'''4. Publication of the approved templates '''[[BR]] 
Proposed to record these data about templates:[[BR]] 

 * label (title) - mandatory
 * definition  - mandatory
 * description (notes, purpose)
 * example 
 * alternative label
 * status (draft, valid (released), under revision, deprecated)  - mandatory
 * date of approval 
 * date of revision
 * change note
 * author (person)
 * approving organization 
 * submitting organization
 * naming in other languages

'''5. A.O.B.'''
none.

'''6. Agenda and date for the next meeting'''

1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 6[[BR]]  
4. Publication of the approved templates [[BR]]  
5. A.O.B. [[BR]] 
6. Agenda and date for the next meeting [[BR]]
7. Review of the actions [[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 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]] Postponed until approval of Batch 5. Consider grouping templates in the list as well add approval date.[[BR]] 

''' Action 16.01 DS:''' Answer Onno question, see under AOB in MoM for 28th of April.