Version 3 (modified by darijuss, 8 years ago) |
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PCA Modelling, Methods and Technology, January 28th 2015
Time and place
28.01.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: February 25th 2016, 3.00-4.00PM CET
Attendees
Agenda
1. Approval of the minutes
2. Approval of the agenda
3. Review voting results on batch 5
4. P6/P12 Ballot results
5. Publication of the approved templates (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting
Minutes of Meeting
1. Approval of the minutes
2. Approval of the agenda
3. Review voting results on batch 5
4. P6/P12 Ballot results
5. Publication of the approved templates (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting
Actions
Open actions from earlier meetings
Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.
Draft of the procedure is prepared and disseminated. To be updated according to the received comments.
On discussion until Meeting on 17th of Dec.
Action 15.23 DS: Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.
Action 15.24 LH: How can name changing between part 2 and part 12 will be handled practically?
Attachments
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Procedure for Management of PCA MMT SIG Approved Templates v3.docx
(272.9 kB) - added by darijuss
8 years ago.
This version of the procedure was discussed during the meeting