PCA Modelling, Methods and Technology, August 27th 2015

Time and place

27.08.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: September 24th 2015, 3.00-4.00PM CET

Attendees

Keith Willshaw, Viktor Agroskin, Lillian Hella, Darijus Strasunskas (MoM)

Agenda

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

Minutes of Meeting

1. Approval of the minutes

2. Approval of the agenda

3. Templates batch 4 Status of revision and approval

4. Templates batch 3 (remaining)

5. Publication of the approved templates, compliance to Part 8 (follow up discussion)

6. A.O.B.

7. Agenda for the next meeting

Action Items

Open actions from earlier meetings
Action 15.04 DS: Contact directly interested people to join MMT: DEXPI -- partly, Franz Schulze has joined, others need to be processed with Nils
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
Action 15.15 HT: Revise Batch 4 according to the received comments
Action 15.16 OP: Remove Batch 4 templates from Batch 3 (on 15926.org)
Action 15.17 OP: Open a voting poll for Batch 3
Action 15.18 DS: Clarify requirements and other issues Part 3 templates (discussed on 25th of June in SC4/WG3/22 Meeting)