PCA Modelling, Methods and Technology, November 24th 2016

Time and place

24.11.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: January 26th 2017, 3.00-4.00PM CET

Attendees

Onno Paap, Geiza Hamazaki, Nils Sandsmark, Lillian Hella

Agenda

1. Approval of the minutes
2. Approval of the agenda
3. Review of batch 7
4. Publication of the approved templates
5. Agenda for the next meeting
6. Review of the actions
7. A.O.B.

Minutes of Meeting

1. Approval of the minutes

Approved.

2. Approval of the agenda

Approved.

3. Review of batch 7

Lillian will contact Hans about new comments on Batch 7 and remind people to vote so that Batch 7 templates can be approved. Because of new comments deadline for voting is extended to December 21st.

4. Publication of the approved templates

Discussion of endpoint publication postponed until 2017.

5. Agenda for the next meeting

1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 7 and voting status [[BR]]  
4. Template usage, possibility of reasoning and validation of the data [[br]]
5. Publication of the approved templates [[BR]]    
6. Agenda for the next meeting [[BR]] 
7. Review of the actions[[BR]]
8. A.O.B. [[BR]]

6. Review of the actions
OPEN:
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.

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

7. A.O.B.
No items.

Actions

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

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

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