PCA Modelling, Methods and Technology, September 26th 2013

Time and place

26.09.2013, 2.30PM - 3.30PM (CEST)
GoToMeeting (how to connect - need login)
Next meeting: October 24th 2013, 2.30-3.30PM CEST

Attendees

Agenda:

1. Approval of agenda
2. Approval of MoM from last meeting
3. Follow up on the updates to the RDL from the last meeting
4. Discussing the template review process
   1. Selection of templates
   2. Requirements to the templates (proposal specification)
      1. Technical
      2. Textual (ie. descriptions, examples, justifications)
   3. Requirements to supporting documentation
5. Execution of the review process
   1. Creating proposal
   2. How to organise hearing?
      1. Send email? Upload on webpage? Who should be notified?
   3. How to collect feedback using ISO comment form?
6. Discussing the goal of the review process
   1. Who will use the templates?
   2. How will they become available?
   3. Ownership and licensing

4. A.O.B.