FIATECH PCA Instrument and Control, October 4th 2016

Time and place

04.10.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: October 18th 2016, 3.00-4.00PM CET

Attendees

Hindrik Koning, Bjørn Berli, Darijus Strasunskas (MoM)

Agenda

1. Approval of agenda.
   
2. Approval of MoM.
   
3. Status of DEXPI incl. model for instrumentation.
   
4. Status of STI.
   
5. Top classes of instruments.
   
6. CDD and Hierarchy in PCA RDL
   
7. Coordination between STI, ISDD, and possibly DEXPI, CFIHOS, RDL2, CR0001 and CR0006 of ISO 15926-4
   
8. Agenda for the next meeting.
   
9. Review of Actions
   
10. A.O.B.
    

Minutes of Meeting

Due to low participation meeting was cancelled after quick review of the Action items, see below.

1. Approval of agenda.

approved

2. Approval of MoM.

Approved

3. Status of DEXPI incl. model for instrumentation.
   

n/a

4. Status of STI.
   

WG 2 electro has started. WG 1 Instruments working on a second delivery (standards documentation).

5. Top classes of instruments.
   

Nothing to report.

6. CDD and Hierarchy in PCA RDL

Nothing to report.

7. Coordination between STI, ISDD, and possibly DEXPI, CFIHOS, RDL2, CR0001 and CR0006 of ISO 15926-4
   

Nothing to report

8. Agenda for the next meeting.
   

    1. Approval of agenda.[[BR]] 
    2. Approval of MoM.[[BR]] 
    3. Status of DEXPI incl. model for instrumentation.[[BR]] 
    4. Status of STI.[[BR]] 
    5. Top classes of instruments.[[BR]] 
    6. CDD and Hierarchy in PCA RDL[[BR]] 
    7. Coordination between STI, ISDD, and possibly DEXPI, CFIHOS, RDL2, CR0001 and CR0006 of ISO 15926-4[[BR]] 
    8. Agenda for the next meeting.[[BR]] 
    9. Review of Actions[[BR]] 
    10. A.O.B.[[BR]] 
   

9. Review of Actions
   

16.07 Wilfried did not oppose to sharing of mapping. Sharing ISA datasheets need permission from ISA.

1. A.O.B.

ISO meeting.

Action items

15.07 Quality assurance of new reference data items for instrumentation for including them in the PCA RDL.
16.07 Hindrik to share IEC and ISA datasheet mapping. Darijus asked Wilfried permission to share the mappings. Awaiting.
16.12 Hindrik to find out the IPR of property list. See above, 16.07.
16.13 Update DEXPI instrumentation document with IEC properties. Heiner
16.14 Coordinate development of properties among STI, ISDD, ISO-IEC projects (Bjørn, Ray to draft initial proposal on this)