= PCA Modelling, Methods and Technology, May 28th 2015 = === Time and place === 28.05.2015, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]] Next meeting: June 25th 2015, 3.00-4.00PM CET === Attendees === Onno Paap, Magne Valen-Sendstad, Keith Willshaw, Darius Kanga, Victor Agroskin, Geiza Hamazaki, Darijus Strasunskas (MoM) === Agenda: === 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Templates batch 3 incl. subset [[BR]] 4. Part 12 (follow up discussion) [[BR]] 5. A.O.B. [[BR]] 6. 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 3 incl. subset '''[[BR]] A subset based on the EDRC Project UC2 is organized as Batch 4. DL for voting Batch 4: 15th of June '''4. Part 12 (follow up discussion)'''[[BR]] Closer discussion on the TAB Meeting. [[BR]] Clear statement and illustration of how templates will be used with Part 12, especially with focus on n-ary/binary relationships in Part2 vs properties in Part 12.[[BR]] Classes and template signatures will be the same as before. '''5. A.O.B. '''[[BR]] Current members of the MMT are listed: [https://www.posccaesar.org/wiki/SigMmt/SigMmtMembers] '''6. Agenda for the Next meeting '''[[BR]] 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Templates batch 4 Status of Approval [[BR]] 4. Templates batch 3 (remaining) [[BR]] 5. Publication of the approved templates, compliance to Part 8 [[BR]] 6. Part 12 (follow up discussion) [[BR]] 7. A.O.B. [[BR]] 8. Agenda for the Next meeting[[BR]] === Action Items === '''Open actions from the last Meeting:'''[[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]] [[BR]] '''New Actions:'''[[BR]] '''Action 15.10''' MVS/DS: check whether we can to share/publish STI casedata to illustrate Part 12 usage in Projects. Develop illustration on how templates and template signatures will be used with Part 12[[BR]] '''Action 15.11''' OP: Setup voting poll for Batch 4 [[BR]] '''Action 15.12''' DS: send out email calling for responses as well as voting by the agreed deadline (15th of June).[[BR]] '''Action 15.13''' GH: distribute description of the software tool (FOL2OWL) to translate Templates to OWL, following the restrictions of Description Logic. The tool will be available to try on August. [[BR]] '''Action 15.14''' All: review discussion on Batch 4[[BR]]