PCA Modelling, Methods and Technology, April 28th 2016

Time and place

28.04.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: May 26th 2016, 3.00-4.00PM CEST

Attendees

Onno Paap, Keith Willshaw, Darius Kanga, Geiza Hamazaki, Darijus Strasunskas (MoM)

Agenda

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

Minutes of Meeting

1. Approval of the minutes
Approved.

2. Approval of the agenda
Approved.

3. Review of batch 6
Comments are more clarifications rather than issues. DS will contact Hans to proceeds with changes.

4. Publication of the approved templates (follow up discussion)
Metadata definition is still pending. Needs to be prioritized.

5. A.O.B.
Onno post a question regarding P12 data integration using templates vs. predicates. DS to clarify with LH. http://www.w3.org/TR/swbp-n-aryRelations/#useCase3 N-ary relationships.

6. 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.
Postponed until approval of Batch 5. Consider grouping templates in the list as well add approval date.

New Actions
Action 16.01 DS: Answer Onno question, see under AOB.

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