Version 8 (modified by karianne, 10 years ago)

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PCA Modelling, Methods and Technology, September 27th 2012

Time and place

27.09.2012, 2.30PM - 3.30PM (CEST)
GoToMeeting (how to connect - need login)
Next meeting: 25.10.2012, 8.30PM - 9.30PM (CEST)

Attendees

Darius Kanga, Devesh Sachar, Gabriel Lopez, Hamazaki Geiza, Hilbert Pretorius, Ian Glendinning, Keith Willshaw, Lillian Hella, Onno Paap, Pavel Selchukov, Peter Denno, Scott Gracie, Victor Agrosking and Kari Anne Haaland Thorsen (MoM)

Agenda:

  1. Approval of agenda
  2. Approval of MoM from last meeting
  3. Updates from 15926.org (Kari Anne/Onno)
  4. What does it mean that the MMT has voted for, and by this agreed on a particular subject?
    • It is important that everyone has a clear and common understanding of the value and concequences of a voting....
  5. New topic on 15926.org: PCA RDS technical requirements (Pavel)
  6. Templates validating tool (Peter)
  7. Update on the pattern selector (Ian?)
  8. A.O.B.

Minutes of Meeting

1. Approval of agenda

OK

2. Approval of MoM from last meeting

OK

3. Updates from 15926.org

  • Is the Namespace subject mature for voting?

The Namespace subject has been thoroughly discussed on 15926.org. It was agreed that the subject is mature for voting but as it stands out now there is nothing concrete to vote for. Onno will summaries and divide into 4 concrete issues for the core-group to vote on.

4. What does it mean that the MMT has voted for, and by this agreed on a particular subject?

  • It is important that everyone has a clear and common understanding of the value and concequences of a voting....

5. New topic on 15926.org: PCA RDS technical requirements

6. Templates validating tool

7. Update on the pattern selector

8. A.O.B.

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