| 16 | === Minutes of Meeting === |
| 17 | |
| 18 | '''1. Approval of the minutes'''[[BR]] |
| 19 | |
| 20 | '''2. Approval of the agenda '''[[BR]] |
| 21 | |
| 22 | |
| 23 | '''3. Templates batch 3 incl. subset '''[[BR]] |
| 24 | |
| 25 | |
| 26 | |
| 27 | '''4. Part 12 (follow up discussion)'''[[BR]] |
| 28 | |
| 29 | |
| 30 | '''5. A.O.B. '''[[BR]] |
| 31 | |
| 32 | |
| 33 | '''6. Agenda for the Next meeting '''[[BR]] |
| 34 | |
| 35 | |
| 36 | === Action Items === |
| 37 | '''Actions from the last Meeting are closed'''[[BR]] |
| 38 | '''Action 15.04''' DS: Contact directly interested people to join MMT: DEXPI[[BR]] |
| 39 | '''Action 15.05''' DS: Contact Geiza regarding verification software she is developing, David Price [TopQuadrant] perhaps has verification[[BR]] |
| 40 | '''Action 15.06''' DS: PCA standpoint on Templates, Patterns and Part 12[[BR]] |
| 41 | '''Action 15.07''' VA & KW: fork a Batch 3 to sub-batch based experience from EDRC for approval.[[BR]] |
| 42 | '''Action 15.08''' All: review discussion on Batch 3[[BR]] |
| 43 | |
| 44 | |
| 45 | |