| | 34 | |
| | 35 | === Minutes of Meeting === |
| | 36 | '''1. Approval of agenda''' [[br]] |
| | 37 | Approved. |
| | 38 | |
| | 39 | '''2. Approval of MoM from last meeting'''[[BR]] |
| | 40 | Approved. |
| | 41 | |
| | 42 | '''3. Review some of the actions from last meeting'''[[BR]] |
| | 43 | Action 13.15 is no longer relevant as Hans has made a new templete model. This needs to be discussed as a separate issue. |
| | 44 | An announcement and notification about the template review has not been sent out yet (Action 13.17). However, there will be some more coordination between Onno and Lillian to prepare the material. We will try to have it sent out before the end of next week (week 49). |
| | 45 | Until further notice, template content will be published in sandboxes (Action 13.18). |
| | 46 | |
| | 47 | '''4. Status template review'''[[BR]] |
| | 48 | The focus in the review are signatures and FOL axioms. A checklist will be made to support reviewers. The items proposed for the checklist have been reviewed and the following has been decided: |
| | 49 | 1. inlucde as is |
| | 50 | 2. inlucde as is |
| | 51 | 3. exclude |
| | 52 | 4. exclude - there can be many classifiers - this will be a separate discussion |
| | 53 | 5. include as is |
| | 54 | 6. inlucde as is |
| | 55 | 7.inlucde as is |
| | 56 | 8. inlucde, and check if this can be made available |
| | 57 | 9. Exclude |
| | 58 | 10. inlucde as is |
| | 59 | 11. Exclude |
| | 60 | 12. include, but remove type and use Role restriction instead |
| | 61 | 13. inlucde as is |
| | 62 | 14. include, but place earlier (after nr 6) |
| | 63 | |
| | 64 | There will first be period to collect votes, and then voting. The end result after evaluation should be a set of approved templates that should be handed over to PCA (cooperation between proposer and PCA). There will also be a file that summarizes the review process by . The first version of the documentation can be reviewed afterwards to provide feedback on important parts, not so important parts or anything missing. |
| | 65 | |
| | 66 | |
| | 67 | '''5. Reschedule December meeting'''[[BR]] |
| | 68 | The next MMT meeting will be held December 19th. |
| | 69 | |
| | 70 | '''6. A.O.B'''[[BR]] |
| | 71 | No items proposed. |
