PCA Modelling, Methods and Technology, March 23rd 2016

Time and place

23.03.2017, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: April 27th 2017, 3.00-4.00PM CET

Attendees

Onno Paap, Keith Willshaw, Darius Kanga, Lillian Hella

Agenda

1. Approval of the minutes
2. Approval of the agenda
3. Review of batch 7 and voting status
4. Agenda for the next meeting
5. Review of the actions
6. A.O.B.

Minutes of Meeting

1. Approval of the minutes

Approved.

2. Approval of the agenda

Approved.

3. Review of batch 7 and voting status

Hans has made some updates to some of the templates for simplification reasons. InvolvementByReferenceOfClassInActivity and InvolvementByReferenceOfIndividualInActivity have been remodelled in line with the recent remodelling of ParticipationInActivity and ClassOfInvolvementByReferenceDefinition had to be changed as well. It was agreed that extension of the review period was not required. Therefore batch 7 has been approved. Templates with status deprecated and deprecation advised are not part of the approved set.

4. Agenda for the next meeting

1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 8  [[BR]]  
4. Agenda for the next meeting [[BR]] 
5. Review of the actions[[BR]]
6. A.O.B. [[BR]]

5. Review of the actions

OPEN:
Action 16.05 LH: Update MMT members allowed to vote on 15926.org

CLOSED:
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 4.
Action will be closed after an endpoint for template signature publication will be operative. Update: Remove from action list and come back to issue later.

Action 16.02 OP: forms for the four coordinate templates are still missing

Action 16.04 LH: Find out how many batches of templates remains

6. A.O.B.
No that batch 7 has been closed we are ready to proceed with review of the final template batch.

Actions

Action 17.01 OP: Prepare batch 8

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