CO-LaN Management Board held its regular monthly meeting from 2 pm till 3:30 pm GMT.

Participants: BASF (represented by Peter MAUER), BP (represented by Mick LEE), Linde (represented by Oliver KOCH), Shell (represented by Richard BAUR), Michel PONS

Agenda:

  • Previous minutes
  • Previous actions
  • Approval of public release of Type libraries and PIA installers documentation
  • AOB

Selected decisions and actions:

  • Approval of December 2016 MOMs
  • Continue to develop the self-certification proposal incorporating feedback from the Annual meeting workshop.
  • Prepare COBIA Phase II contract and draft project plan
  • Review document on quality assurance for interface specifications
  • Summarize discussion on membership renewal process
  • Review the CO-LaN website roadmap
  • Scope of contracts for Bryn Stenhouse and Michel Pons approved
  • Pursue review of Developer Guide for Type Libraries and PIA installers
  • Clarify possibilities for CAPE-OPEN 2017 Annual Meeting