= PCA Modelling, Methods and Technology, June 26th 2014 =
=== Time and place ===
26.06.2014, 2.30PM - 3.30PM (CEST) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  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
 1. Approval of MoM from last meeting
 1. Review actions
 1. Follow-up and status of template review
 1. Patterns (including TIPs and TSPs)
 1. A.O.B.


=== Minutes of Meeting ===
'''1. Approval of agenda'''  [[BR]] Approved.

'''2. Approval of MoM from last meeting''' [[BR]]  Approved.

'''3. Review actions''' [[BR]]
Action 14.10 Check namespace for templates in JORD ID spec (Lillian) 
 * http://data.posccaesar.org/tpl
Action 14.14 Availability and sharing of latest version of JORD TSP spec - make available in forum (Lillian) 
 * http://15926.org/viewtopic.php?f=4&t=223
Action 14.15 Start topic on forum about pattern concerns and reservations (Hans) 
 * Shared as a separate document - mail attachment.[[BR]]

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

'''4. Follow-up and status of template review''' [[BR]]
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)''' [[BR]]
Some background information available:
 * TSP spec http://15926.org/viewtopic.php?f=4&t=223
 * RDF Representation of Patterns http://www.15926.org/viewtopic.php?f=3&t=222
 * Patterns with multiple mappings to templates in FOL http://www.15926.org/viewtopic.php?f=3&t=224
 * Modeling ISO 15926 Patterns - by Hans Teijgeler - 22 June 2014 (ref mail)

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