= PCA Modelling, Methods and Technology, January 28th 2015 = === Time and place === 28.01.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]] Next meeting: February 25th 2016, 3.00-4.00PM CET === Attendees === === Agenda === 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review voting results on batch 5 [[BR]] 4. P6/P12 Ballot results[[BR]] 5. Publication of the approved templates (follow up discussion) [[BR]] 6. A.O.B. [[BR]] 7. Agenda and date for the next meeting[[BR]] === Minutes of Meeting === '''1. Approval of the minutes''' [[BR]] '''2. Approval of the agenda''' [[BR]] '''3. Review voting results on batch 5''' [[BR]] '''4. P6/P12 Ballot results'''[[BR]] '''5. Publication of the approved templates (follow up discussion)''' [[BR]] '''6. A.O.B.''' [[BR]] None. '''7. Agenda and date for the next meeting'''[[BR]] === Actions === ''' Open actions from earlier meetings'''[[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]] On discussion until Meeting on 17th of Dec.[[br]] ''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org. [[br]] ''' Action 15.24 LH:''' How can name changing between part 2 and part 12 will be handled practically? [[br]]