PCA Modelling, Methods and Technology, October 25h 2012

Time and place

01.11.2012, 8.30PM - 9.30PM (CEST)
GoToMeeting (how to connect - need login)
Next meeting: 29.11.2012, 7.30AM - 8.30AM (CST)

Attendees

Gabriel Lopez, Hamazaki Geiza, Hilbert Pretorius, Keith Willshaw, Lillian Hella, Manoj Dharwadkar, Onno Paap, Victor Agroskin, Faith Junghans and Kari Anne Haaland Thorsen(MoM)

Agenda:

1. Approval of agenda
2. Approval of MoM from last meeting
3. MMT core group voting - reminder/status
4. New MMT chair
5. A.O.B.

Minutes of Meeting

1. Approval of agenda

OK

2. Approval of MoM from last meeting

OK

3. MMT core group voting - reminder/status
3.1 Is the Namespace subject mature for voting?
The Namespace subject has been thoroughly discussed on 15926.org. It was agreed that the subject is mature for voting but as it stands out now there is nothing concrete to vote for. Onno will summaries and divide into 4 concrete issues for the core-group to vote on.

4. New MMT chair
4.1 It is important that everyone has a clear and common understanding of the value and concequences of a voting....
A MMT voting indicates that we, as a group, agree on how something should be modelled. I.e. a MMT vote dose not say that this is the only way of doing things, but the MMT recommended way of working. The result will be recorded for the future, and relevant subjects will be presented to the ISO community.

5. A.O.B.
Pavel suggested a new discussion thread to discuss PCA RDL technical requirements. This was considered as valuable both by the group as a whole and in particular by Ian (JORD project manager), as this will give valuable input to the JORD project. This topic should be open for non-MMT members to discuss. Onno will set up a discussion on this topic.

Action Items

Action 11.12 Start a discussion on PCA RDL Technical requirements at the 15926.org forum(Onno)
Action 12.12 Start a discussion on TemporalWholePart vs. WholeLifeIndividaul at the 15926.org forum (Onno).
Action 13.12 Wrap up the namespace discussion and initiate a voting process (Onno, Kari Anne).
Action 14.12 Investigate and clarify relations/differences between the two Geometry communities (Kari Anne).