= PCA Modelling, Methods and Technology, October 27th 2016 =
=== Time and place ===
27.10.2016, 3.00PM - 3.15PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: November 24th 2016, 3.00-4.00PM CEST

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

=== Agenda ===
1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 7 and voting status [[BR]]  
4. Template usage, possibility of reasoning and validation of the data [[br]]
5. Publication of the approved templates [[BR]]    
6. Agenda for the next meeting [[BR]] 
7. Review of the actions[[BR]]
8. A.O.B. [[BR]]

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

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

3. Review of batch 7 and voting status [[BR]]  
Ongoing dialog between Hans and Franz. Keith awaiting for correction of forms (Action item 16.02). None votes has been casted for Batch 7 yet.[[br]]
Deadline for Batch 7 voting: November 21st[[br]]

4. Template usage, possibility of reasoning and validation of the data [[br]]
Short briefing by Magne (Magnes email will be distributed): For reasoning purposes Part 12 DL formalism needs to be applied on RDL (computer readable and reasoning enabled). Orthogonal attributes need to be dealt by user. [[br]]

5. Publication of the approved templates [[BR]]    
Endpoint is not yet ready. Resources needs to prioritized. [[br]]
Procedure is published on the MMT SIG main page.[[br]]

6. Agenda for the next meeting [[BR]] 
{{{
1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 7 and voting status [[BR]]  
4. Template usage, possibility of reasoning and validation of the data [[br]]
5. Publication of the approved templates [[BR]]    
6. Agenda for the next meeting [[BR]] 
7. Review of the actions[[BR]]
8. A.O.B. [[BR]]
}}}

7. Review of the actions[[BR]]
OPEN:[[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]]
Discussed during the meeting under item 4.[[br]]
Action will be closed after an endpoint for template signature publication will be operative.[[br]]

Action 16.02 OP -- forms for the four coordinate templates are still missing [[br]]

CLOSED:[[br]]
Action 16.03 -- In agenda as normal discussion item.[[br]]

8. A.O.B. [[BR]]
Lillian Hella will be stepping inn as MMT SIG Chair.[[br]]