PCA Modelling, Methods and Technology, June 23rd 2016

Time and place

23.06.2016, 3.00PM - 4.00PM (CET)
GoToMeeting (how to connect - need login)
Next meeting: July 28th 2016, 3.00-4.00PM CEST

Attendees

Geiza Hamazaki, Franz Schulze, Keith Willshaw, Darius Kanga, 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
5. A.O.B.
6. Agenda and date for the next meeting
7. Review of the actions

Minutes of Meeting

1. Approval of the minutes
Approved (april MoM).

2. Approval of the agenda
Approved.

3. Review of batch 6
3 votes for approval. Official deadline for voting: 25th of July.

4. Publication of the approved templates
Proposed to record these data about templates:

• label (title) - mandatory
• definition - mandatory
• description (notes, purpose)
• example
• alternative label
• status (draft, valid (released), under revision, deprecated) - mandatory
• date of approval
• date of revision
• change note
• author (person)
• approving organization
• submitting organization
• naming in other languages

All participants approve the list. Comments should be sent by 28th of July, otherwise this list will become final list of metadata for templates publication.
Reminder, the list of approved templates is available: https://www.posccaesar.org/wiki/SigMmt/Templates/Approved

5. A.O.B.
hasClassfier has restriction on domain by usage of owl:unionOf. Why is this restriction of the domain necessary? This is imposing quite large restriction. Ask Onno.

6. Agenda and date for the next meeting

1. Approval of the minutes [[BR]]  
2. Approval of the agenda [[BR]]  
3. Review of batch 6 approval status[[BR]]  
4. Publication of the approved templates - status update [[BR]]  
5. A.O.B. [[BR]] 
6. Agenda and date for the next meeting [[BR]]
7. Review of the actions [[BR]]

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 16.01 DS: Answer Onno question, see under AOB in MoM for 28th of April. An example was provided and discussed on 27th of May with Onno. Is further clarification necessary, shall we discuss during MMT meeting?

Closed:
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.