Version 3 (modified by darijuss, 8 years ago) |
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PCA Modelling, Methods and Technology, October 22nd 2015
Time and place
26.11.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: December 24th 2015, 3.00-4.00PM CET
Attendees
Agenda
1. Approval of the minutes
2. Approval of the agenda
3. Templates batch 4 final status of revision
4. Review and discuss Templates in batch 5
5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting
Minutes of Meeting
1. Approval of the minutes
2. Approval of the agenda
3. Templates batch 4 final status of revision
4. Review and discuss Templates in batch 5
5. Publication of the approved templates, compliance to Part 8 (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting
Actions
Open actions from earlier meetings
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
Current decision: illustrate any existing template with Part 12. MMT members are asked to suggest templates of interest.
Action 15.15 HT: Revise Batch 4 according to the received comments
Follow-up on comments for Geiza and Franz
Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.
Draft of the procedure is prepared and disseminated. To be updated according to the received comments.
Action 15.22 HT (OP): Forum for discussion and grouping templates in Batch 5
New actions
Action 15.23: