PCA Modelling, Methods and Technology, May 28th 2015

Time and place

28.05.2015, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
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
2. Approval of the agenda
3. Templates batch 3 incl. subset
4. Part 12 (follow up discussion)
5. A.O.B.
6. Agenda for the Next meeting

Minutes of Meeting

1. Approval of the minutes
Approved.

2. Approval of the agenda
Approved.

3. Templates batch 3 incl. subset
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)
Closer discussion on the TAB Meeting reflect on discussion: n-ary/binary relationships in Part2 and templates vs Properties in Part 12.

5. A.O.B.
Current members of the MMT are listed: https://www.posccaesar.org/wiki/SigMmt/SigMmtMembers

6. Agenda for the Next meeting
1. Approval of the minutes
2. Approval of the agenda
3. Templates batch 4 Status of Approval
4. Templates batch 3 (remaining)
5. Publication of the approved templates, compliance to Part 8
6. Part 12 (follow up discussion)
7. A.O.B.
8. Agenda for the Next meeting

Action Items

Open actions from the last Meeting:
Action 15.04 DS: Contact directly interested people to join MMT: DEXPI -- partly, Franz Schulze has joined, others need to be processed with Nils

New Actions:
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 Action 15.11 OP: Setup voting poll for Batch 4 Action 15.12 DS: send out email calling for responses as well as voting by the agreed deadline (15th of June). Action 15.13 GH: distribute manual of verification software (that will be available to use in July. The tool takes description in FOL produce and output in Description logic) Action 15.14 All: review discussion on Batch 4