= PCA Modelling, Methods and Technology, October 22nd 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 24th 2015, 3.00-4.00PM CET === Attendees === === 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]] '''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]] === 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]] ''' 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]] '''Action 15.22''' HT (OP): Forum for discussion and grouping templates in Batch 5 [[BR]] ''' New actions[[BR]] '''Action 15.23:'''