= PCA Modelling, Methods and Technology, August 27th 2015 =
=== Time and place ===
27.08.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: September 24th 2015, 3.00-4.00PM CET

=== Attendees ===
Keith Willshaw, Lillian Hella, Franz Schulze, Darius Kanga, Darijus Strasunskas (MoM) 

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

=== Minutes of Meeting ===
'''1. Approval of the minutes''' [[BR]]
Approved.[[BR]]

'''2. Approval of the agenda''' [[BR]]
Approved.[[BR]]

'''3. Templates batch 4 Status of revision and approval''' [[BR]]
Victor answered to Hans remarks to Batch 4 comments. What about others?[[BR]]


'''4. Templates batch 3 (remaining)''' [[BR]]
3(4) votes FOR the batch. Voters have provided comments to Hans. However, 4 votes are not enough to approve, the batch remains for voting. The batch is discussed in the forum, please continue discussion if templates are not fit for purpose or vote (Yes, No, No-Veto, Abstain from voting).  [[BR]]

'''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
Part 6 Ed 2 uses SKOS-XL and DC Properties (via OWL constructs sameAs and subProperty). Therefore it is ok to use those in templates, but needs to be mapped to Part 6 ed 2 annotation Properties. [[BR]]

Namespace. Keith provided update on SVRDL (there as successor of the Part 8 Implementation Workgroup sandbox templates were planned to be uploaded, see [wiki:SigMmtMom270214 SIG Meeting March 6th 2014]).[[BR]]

Suggested that the approved templates should be published at data.posccaesar.org/tpl (new endpoint that was discussed in earlier meetings).[[BR]]

'''6. A.O.B. '''[[BR]]
PART 6 ed2, Part 12 and Part 13 will be submitted for ballot on 1st of September. [[BR]]

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


=== Action Items ===
'''Open actions from earlier meetings'''[[BR]]
'''Action 15.04''' DS: Contact directly interested people to join MMT: DEXPI -- partly, Franz Schulze has joined, others need to be processed with Nils[[BR]] A Meeting at PCA is planned next week (week 36)[[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]] Other solutions are needed to find money to develop examples[[BR]]
'''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]] [[BR]]
'''New actions'''[[BR]]
'''Action 15.19''' LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]]