Changes between Version 2 and Version 3 of SigMmtMom271016

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Timestamp:
10/27/16 15:30:50 (3 years ago)
Author:
darijuss (IP: 82.164.119.104)
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  • SigMmtMom271016

    v2 v3  
    3327.10.2016, 3.00PM - 3.15PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]]  Next meeting: November 24th 2016, 3.00-4.00PM CEST 
    44 
     5=== Attendees === 
     6Darius Kanga, Keith Willshaw, Lillian Hella, Magne Valen-Sendstad, Franz Schulze, Darijus Strasunskas (MoM) 
    57 
    68=== Agenda === 
    791. Approval of the minutes [[BR]]   
    8102. Approval of the agenda [[BR]]   
    9 3. Review of batch 7[[BR]]   
    10 4. Publication of the approved templates [[BR]]     
    11 5. Agenda for the next meeting [[BR]]  
    12 6. Review of the actions[[BR]] 
    13 7. A.O.B. [[BR]] 
     113. Review of batch 7 and voting status [[BR]]   
     124. Template usage, possibility of reasoning and validation of the data [[br]] 
     135. Publication of the approved templates [[BR]]     
     146. Agenda for the next meeting [[BR]]  
     157. Review of the actions[[BR]] 
     168. A.O.B. [[BR]] 
    1417 
    1518=== Minutes of Meeting === 
     191. Approval of the minutes [[BR]]   
     20Approved.[[br]] 
     21 
     222. Approval of the agenda [[BR]]   
     23Approved.[[br]] 
     24 
     253. Review of batch 7 and voting status [[BR]]   
     26Ongoing dialog between Hans and Franz. Keith awaiting for correction of forms (Action item 16.02). None votes has been casted for Batch 7 yet.[[br]] 
     27Deadline for Batch 7 voting: November 21st[[br]] 
     28 
     294. Template usage, possibility of reasoning and validation of the data [[br]] 
     30Short briefing by Magne (Magnes email will be distributed): For reasoning purposes Part 12 DL formalism needs to be applied on RDL (computer readable and reasoning enabled). Orthogonal attributes need to be dealt by user. [[br]] 
     31 
     325. Publication of the approved templates [[BR]]     
     33Endpoint is not yet ready. Resources needs to prioritized. [[br]] 
     34Procedure is published on the MMT SIG main page.[[br]] 
     35 
     366. Agenda for the next meeting [[BR]]  
     37{{{ 
     381. Approval of the minutes [[BR]]   
     392. Approval of the agenda [[BR]]   
     403. Review of batch 7 and voting status [[BR]]   
     414. Template usage, possibility of reasoning and validation of the data [[br]] 
     425. Publication of the approved templates [[BR]]     
     436. Agenda for the next meeting [[BR]]  
     447. Review of the actions[[BR]] 
     458. A.O.B. [[BR]] 
     46}}} 
     47 
     487. Review of the actions[[BR]] 
     49OPEN:[[br]] 
     50Action 15.19 LH/DS: Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[br]] 
     51Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[br]] 
     52Discussed during the meeting under item 4.[[br]] 
     53Action will be closed after an endpoint for template signature publication will be operative.[[br]] 
     54 
     55Action 16.02 OP -- forms for the four coordinate templates are still missing [[br]] 
     56 
     57CLOSED:[[br]] 
     58Action 16.03 -- In agenda as normal discussion item.[[br]] 
     59 
     608. A.O.B. [[BR]] 
     61Lillian Hella will be stepping inn as MMT SIG Chair.[[br]] 
    1662 
    1763 
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