PCA Modelling, Methods and Technology, May 22nd 2014

Time and place

22.05.2014, 2.30PM - 3.30PM (CEST)
GoToMeeting (how to connect - need login)
Next meeting: June 26th 2014, 2.30-3.30PM CEST

Attendees

Keith Willshaw, Onno Paap, Victor Agroskin, Darius Kanga, Andrew Prosser, Hans Teijgeler, Geiza Hamazaki, Markus Stumptner and Lillian Hella (MoM)

Agenda:

  1. Approval of agenda
  2. Approval of MoM from last meeting
  3. URI´s for templates
  4. Revisions of template proposal during the review period
  5. Follow-up and status of review of templates
  6. A.O.B.

Minutes of Meeting

1. Approval of agenda
Approved.

2. Approval of MoM from last meeting
Approved.

3. URI´s for templates
The topic has been discussed in the P8IWG. Examples are wanted, and the JORD Id spec should be followed. The examples shared by Victor are still valid.

It is a challenge that parts of the full set of 15926 templates are being changed and edited. A solution is to export the approved set of templates, and leave the others out. This is also possible to do technically. However, the set needs to update namespace in the future. It is a challenge that it is not fully Part 8 compliant. The current export works, but returns all templates independently of status. We will aim to export only approved templates, that are not to be further edited. Template uri´s and role uri´s should be updated and made compliant with the JORD ID spec and use PCA namespace. There is a need for clarification on Part 8 and templates from PCA. Lillian will investigate. The current 15926 set uses e.g. Dublin Core for metadata, which is currently not official approved and a part of current Part 8 version.

A discussion about Part 6 and Part 8 is required. Topic in forum will be set up. Here we will collect comments as input for required editions, and basis for an agreement for how we should proceed. We want to avoid development of software that needs to be changed in the near future.

4. Revisions of template proposal during the review period
Revisions during review are acceptable. Comments and corrections will be dealt with when received.

5. Follow-up and status of review of templates
Review of batch #3 of templates continues in the forum. The received comments will be addressed there, and this might also lead to new discussions. We prepare for a new batch of templates for review, and it has been agreed that this can be done in parallell with completion of #3.

6. A.O.B.
There is a need to discuss patterns. This includes TIPs and TSPs. A discussion should be started in the forum. This will form the basis for further discussion at the next MMT meeting, where this topic should be included as an agenda item.

Starting in June, Lillian will be on leave from PCA for a longer period. She will be back in 2015. More information about replacement to follow.

Action Items

Action 14.10 Check namespace for templates in JORD ID spec (Lillian)
Action 14.11 Send out current export of approved templates - without changes (Onno)
Action 14.12 Review and check compliance of set of approved templates (Victor, all)
Action 14.13 Send Lillian pdfs for approved template for batch #2.2 so that MMT SIG documentation can be completed (Onno, Lillian)
Action 14.14 Availability and sharing of latest version of JORD TSP spec - make available in forum (Lillian)
Action 14.15 Start topic on forum about pattern concerns and reservations (Hans)

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