PCA Modelling, Methods and Technology Minutes of Meetings, February 27th 2012

SIG Meeting held as combined web meeting and FaceToFace meeting

Attendees

Bruno Lopes, Gabriel Lopes, Johan Klüwer, Magne Valen-Sendstad, Onno Paap, Ian Glendinning, Keith Willshaw, Manoj Dharwadkar, Devesh Sachar, Hamazaki Geiza, Victor Agroskin, Hans, Robin Benjamins, Mikhail Fedorov, Hilbert Pretorius, Adrian Laud, Manfred Theissen, David Price, David Leal, Kari Anne Haaland Thorsen (MoM)

Agenda:

1. Approval of agenda
2. Approval of MoM from last meeting
3. 15926.org – Onno
4. Involvement of project managers from important projects
5. Project priority, Nils PCA
6. A.O.B.

Minutes of Meetings

1. Approval of agenda

OK

2. Approval of MoM from last meeting

OK

3. 15926.org - Onno

The discussion forum 15926.org is now up and running. Onno gave a walkthrough of it. Kari Anne will send out an invite to join.

4. Involvement of project managers from important projects
The following project was identified as important:

• JORD
• iRing
• Russian project (Onno/Victor to provide more information)
• Brazilian project (Nils to provide more information)
• PCA projects
• South Korea
• IIP PIF
• Woodside project
• ReportingHub

We should strive to involve the project manager of the aforementioned project in the MMT SIG

5. Project priority, Nils PCA
Project priority is decided by the following rules:
PCA MMT SIG suggests and recommends priority, and PCA TAB makes the final decision on what to prioritize.

Aligning the three different approaches to templates (JORD, Gellish and work done by Hans Teijgeler) was identified as the number one priority. This needs to be in place before we can proceed with any other projects. Identifying this at most important issue to solve, the regular MMT meeting was ended and we started a work session on this issue.

6. A.O.B.

N/A

Action Items