Version 5 (modified by lhella, 8 years ago)

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PCA Modelling, Methods and Technology, June 26th 2014

Time and place

26.06.2014, 2.30PM - 3.30PM (CEST)
GoToMeeting (how to connect - need login)
Next meeting: August 2014, 2.30-3.30PM CEST

Attendees

Keith Willshaw, Victor Agroskin, Darius Kanga, Andrew Prosser, Tore Christiansen and Lillian Hella (MoM)

Agenda:

  1. Approval of agenda
  2. Approval of MoM from last meeting
  3. Review actions
  4. Follow-up and status of template review
  5. Patterns (including TIPs and TSPs)
  6. A.O.B.

Minutes of Meeting

1. Approval of agenda
Approved.

2. Approval of MoM from last meeting
Approved.

3. Review actions
Action 14.10 Check namespace for templates in JORD ID spec (Lillian)

Action 14.14 Availability and sharing of latest version of JORD TSP spec - make available in forum (Lillian)

Action 14.15 Start topic on forum about pattern concerns and reservations (Hans)

  • Shared as a separate document - mail attachment.

The rest of the open actions are mentioned at the end of the minutes.

4. Follow-up and status of template review
There is some documentation on the MMT SIG pages for #2.2, while #3 is still open with some unresolved issues in the forum discussion.

5. Patterns (including TIPs and TSPs)
Some background information available:

6. A.O.B. Be aware that some external people have difficulties with Lync, if that is what will be used for future meetings.

Action Items

Carry over from previous MMT meetings:
Action 14.11 Send out current export of approved templates - without changes (Onno)
Action 14.12 Review and check compliance of set of approved templates (Victor, all)
Action 14.13 Send Lillian pdfs for approved template for batch #2.2 so that MMT SIG documentation can be completed (Onno, Lillian)

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