= 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.

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

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

'''4. Templates batch 3 (remaining)''' [[BR]]
Remains 

'''5. Publication of the approved templates, compliance to Part 8 (follow up discussion)''' [[BR]]
Annotation Properties. DC and SKOS

Namespace. SVRDL
Approved templates could be published at data.posccaesar.org/tpl (new endpoint that was discussed earlier)

'''6. A.O.B. '''[[BR]]
PART 6 ed2
Part 12
Part 13 submission for ballot

'''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]] next week 
'''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]] needs other solutions to find money for examples
'''Action 15.15''' HT: Revise Batch 4 according to the received comments[[BR]] Ongoing
'''Action 15.19''' LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.