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 Engineering (represented by Oliver KOCH), Shell (represented by Richard BAUR), Michel PONS
- Previous minutes
- Previous actions
- Approval of public release of Type libraries and PIA installers documentation
- 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