= 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, Viktor Agroskin, Lillian Hella, 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]] '''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]] '''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]] '''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]] '''Action 15.16''' OP: Remove Batch 4 templates from Batch 3 (on 15926.org)[[BR]] '''Action 15.17''' OP: Open a voting poll for Batch 3 [[BR]] '''Action 15.18''' DS: Clarify requirements and other issues Part 3 templates (discussed on 25th of June in SC4/WG3/22 Meeting) [[BR]][[BR]]