= PCA Modelling, Methods and Technology, November 26th 2015 =
=== Time and place ===
26.11.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: December 17th 2015, 3.00-4.00PM CET

=== Attendees ===
Onno Paap, Lillian Hella, Keith Willshaw, Marcus Elo, Lyudmila Zhelyabovskaya, Manfred Theissen, Victor Agroskin, Darijus Strasunskas (MoM)

=== Agenda ===
1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Templates batch 4 final status of revision [[BR]]
4. Review and discuss Templates in batch 5 [[BR]]
5. Publication of the approved templates, compliance to Part 8 (follow up discussion) [[BR]]
6. A.O.B. [[BR]]
7. Agenda and date for the next meeting[[BR]]

=== Minutes of Meeting ===

'''1. Approval of the minutes''' [[BR]]
Approved.[[BR]]

'''2. Approval of the agenda''' [[BR]]
Augmented and approved.[[BR]]

'''3. Templates batch 4 final status of revision''' [[BR]]
Inquire Hans about status[[BR]]

'''4. Review and discuss Templates in batch 5''' [[BR]]
Discussion has started. Decision to prolong discussion until next Meeting [[BR]]

'''5. Templates in P12'''[[BR]]
Do not agree with Top of RDL, P12 proposing new classification structure. Need to harmonize all the tops (taking into account P7) into one single. Possessor role was exptected to be reversed. Template signature is the same. Templates most likely will be easy to automatically transformed. Needed example of template for ClassOfClass. Presentation of how P12 handling ClassOfClass levels with respect to P2 compliance. Data on a level P&ID, flow diagrams are on a class Level. [[BR]]

It would be nice to see those templates in P12: ProductClassFulfilsClassOfFunctionPlace http://15926.org/templatespecs/CL-FUNC-08.xml and ClassOfIndividualHasIndirectPropertyWithMaximumValue http://15926.org/templatespecs/CL-INDPTY-03.xml
[[BR]]
Is it possible to represent at the same level of details as in P2?[[BR]]
Important to take into account lifecycle data model http://15926.org/topics/plant-lifecycle-model/index.htm [[BR]]

[[BR]]

'''6. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
Discussion on the procedure by email or on 15926.org from now until next MMT Meeting.[[BR]]

'''7. A.O.B.''' [[BR]]
None.

'''8. Agenda and date for the next meeting'''[[BR]]
1. Approval of the minutes [[BR]]
2. Approval of the agenda [[BR]]
3. Review and discuss Templates in batch 5 [[BR]]
4. Templates and P12[[BR]]
5. Publication of the approved templates, compliance to Part 8 (follow up discussion) [[BR]]
6. A.O.B. [[BR]]
7. Agenda and date for the next meeting[[BR]]

=== Actions ===

''' Open actions from earlier meetings'''[[BR]]
''' Action 15.10 MVS/DS:'''  Check whether we can to share/publish STI case data to illustrate Part 12 usage in Projects. Develop illustration on how templates and template signatures will be used with Part 12[[BR]]
Current decision: illustrate any existing template with Part 12. MMT members are asked to suggest templates of interest. [[BR]]
To proceed according today's comments.[[BR]]
''' Action 15.15 HT: ''' Revise Batch 4 according to the received comments[[BR]]
Follow-up on comments for Geiza and Franz [[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]]
On discussion until Meeting on 17th of Dec.