PCA Modelling, Methods and Technology, September 22nd 2016

Time and place

22.09.2016, 3.00PM - 3.15PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: October 27th 2016, 3.00-4.00PM CEST

Attendees

Keith Willshaw, Magne Valen-Sendstad, Franz Schulze, Darijus Strasunskas (MoM)

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. Added an item to handle change request for template IndividualHasStatus

3. Review of batch 7
Franz started reviewing Batch 7. Keith is finishing the review.
Coordinate templates have no forms for review. Ask Onno to create.
Let's target 25th of October as a deadline for Batch 7 approval.

4. Publication of the approved templates - status update
Nothing new to report.

5. Change request of template IndividualHasStatus
Keith and Franz voted for approval of the change request. Magne voted for approval, given the current use of templates. The changes to the template is approved.
it was pointed out that temporal parts should have status. Current way of using templates starts new temporal part, but does not end the previous. The discussion will continue by email, then we will follow it up during the next MMT meeting.

6. 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]]

7. Review of the actions
15.19 - Open Two new actions.

8. A.O.B.
None.

Actions

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 4.
Action will be closed after an endpoint for template signature publication will be operative.

Action 16.02 OP: Create review forms for the four templates on Coordinates. Open up a Voting Poll for Batch 7 templates.

Action 16.03 FS/MVS: Franz and Magne will share discussion/thoughts on templates usage, data validation (see a new item on future agenda)