PCA Modelling, Methods and Technology, March 17th 2016

Time and place

17.03.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: April 28th 2016, 3.00-4.00PM CET

Attendees

Keith Willshaw, Victor Agroskin, Marcus Elo, Onno Paap, Darius Kanga, Geiza Hamazaki, Darijus Strasunskas (MoM)

Agenda

1. Approval of the minutes
2. Approval of the agenda
3. Review voting results on batch 5, deadlock group decision
4. Review of batch 6
5. Publication of the approved templates (follow up discussion)
6. A.O.B.
7. Agenda and date for the next meeting

Minutes of Meeting

1. Approval of the minutes
Approved.

2. Approval of the agenda
Approved.

3. Review voting results on batch 5, deadlock group decision
Decided to change the statement in the MMT approval procedure from 2/3 majority Count to 2/3 majority of casted votes. All the participants voted for this change. Thereby, Batch #5 is approved.

4. Review of batch 6
Keith approved 8 templates already. There are a few complext ones he is writing comments on. Please join the review process! Keep reviewing until 28th of April.

5. Publication of the approved templates (follow up discussion)
Delayed. Will try to regain the lost time until next Meeting.

6. A.O.B.
Action 15.23 must be completed by 28th of April.

7. Agenda and date for the next meeting
1. Approval of the minutes
2. Approval of the agenda
3. Review of batch 6
4. Publication of the approved templates (follow up discussion)
5. A.O.B.
6. Agenda and date for the next meeting

Actions

Closed actions None.

Open actions from earlier meetings
Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates.
Draft of the procedure is prepared and disseminated. To be updated according to the received comments.
Discussed during the meeting under item 5.
Action 15.23 DS: Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.
Posponed until approval of Batch 5.

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