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: