OKMDS/OrganizingCommitteeMeeting 2007 12 13

= OKMDS: Organizing Committee Conference Call - Thursday 13-Dec-2007 =


 * This is the 10th conference call of the organizing committee for the joint NASA-Ontolog-KMWG "Ontology in Knowledge Management and Decision Support" initiative. The session is expected to be a 30 min. conference call.


 * URL for this page: http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2007_12_13

Conference Call Details

 * Date: Thursday, December 13, 2007
 * Start Time: 9:45am PST / 12:45pm EST / 17:45 UTC
 * ref: World Clock
 * Expected Call Duration: 30 minutes
 * Dial-in Number:
 * from US: +1-605-475-8590 (South Dakota, USA)
 * Conference ID: "5823120#"
 * Direct call from from Skype: +990008275823120


 * Shared-screen support (VNC session), if applicable, will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/
 * view-only password: "ontolog"


 * RSVP to [mailto:peter.yim@cim3.com peter.yim@cim3.com] appreciated. (Regrets only)

Attendees:

 * Attended:
 * PeterYim
 * JeanneHolm


 * Expecting:
 * SusanTurnbull
 * KenBaclawski
 * AndrewSchain
 * SteveRay
 * KurtConrad
 * LeoObrst
 * NancyFaget
 * DeniseBedford


 * Regrets:

Agenda Ideas

 * getting ready for the session today - ref. ConferenceCall_2007_12_13
 * clarifying date for the next session - ref.
 * 2008_01_17 - Thursday: OKMDS - "Creating Informational and Virtual Space for Knowledge Sharing" - Session Chiar: JeanneHolm - Panel: TomSoderstrom, JeanneHolm &amp; MarcelaOliva  - ConferenceCall_2008_01_17
 * continue with discussion on suggested program content for the next 2~3 months or even the entire 6 months of the mini-series
 * Peter: trying to lock in the Thu 2008.04.24 date for the "Wicked Problems, Dialog Mapping and OKMDS" session (title of session to come)
 * kick-starting the online discourse on [okmds-convene], which will be archived and cross-posted to [KMgov]
 * determine date of next call


 *  ... (please post your agenda ideas here; identify yourself for follow-up purposes)

Agenda & Proceedings
1. Meeting called to order:


 * ______ took the chair and welcomed everyone


 * ______ volunteered to take minutes of the meeting
 * review and adopt agenda

2. Roll Call:


 * see above

3. Status of developing issues:


 * Next three scheduled sessions are underway:
 * 2007_12_13 - Thursday: OKMDS - "Making Better Strategic Decisions, by Asking If It Is Going To Get Better or Worse" - Panel: TedGordon, PeterYim, AdamCheyer, DeniseBedford, PatCassidy, KenBaclawski, DuaneNickull &amp; JerryGlenn - ConferenceCall_2007_12_13
 * 2008_01_17 - Thursday: OKMDS - "Creating Informational and Virtual Space for Knowledge Sharing" - Session Chiar: JeanneHolm - Panel: TomSoderstrom, JeanneHolm &amp; MarcelaOliva  - ConferenceCall_2008_01_17
 * 2008_02_21 - Thursday: OKMDS - Discussion: "How KM Supports Decision Making in the (US) Federal Government" - GioraHadar &amp; MichaelKull - ConferenceCall_2008_02_21


 * Outstanding Issue Update: (from last call)


 * Jeanne will prepare a press release for Federal Computer Week and Government Computer News to announce the mini-series.
 * Andy to clarify topic bounds with Jeanne and Rob
 * Jeanne has someone from JPL who will create cross-posting to [KMgov] and [okmds-convene] who create the cross-links between the two community forums today - done!


 * Discussions:


 * getting ready for the session today - ref. ConferenceCall_2007_12_13
 * clarifying date for the next session - ref.
 * 2008_01_17 - Thursday: OKMDS - "Creating Informational and Virtual Space for Knowledge Sharing" - Session Chiar: JeanneHolm - Panel: TomSoderstrom, JeanneHolm &amp; MarcelaOliva  - ConferenceCall_2008_01_17
 * Jeanne need to make contact with Rich and will confirm back to the okmds-org list
 * for the Feb.2008 event, Jeanne will let everyone know after she firms up on the panel and the abstract of the session
 * continue with discussion on suggested program content for the next 2~3 months or even the entire 6 months of the mini-series
 * Peter: trying to lock in the Thu 2008.04.24 date for the "Wicked Problems, Dialog Mapping and OKMDS" session (title of session to come)
 * kick-starting the online discourse on [okmds-convene], which will be archived and cross-posted to [KMgov]
 * Ken or Kurt need to tell people to post to [okmds-conevne], because if they post to [kmgov] the discourse will not be copied over to [okmds-conevne] (it only works one way ... [kmgov]
 * determine date of next call

5. New Issues:

6. Any Other Business:

7. Action items:

8. Schedule Next Meeting & Adjourn:


 * Next Meeting:
 * next organizing committee meeting will be slated for 1-Hour starting Thu 2008.01.08 - 1:00pm EST / 10:00am PST
 * refer to details at the wiki session page (closer to the time) at: http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2008_01_08
 * Happy Holidays, everyone!


 * Call adjourned at: 10:15 am PST

-- notes taken by: PeterYim / 2007.12.13-10:15am PST All participants, please review and edit to enhance accuracy and granularity of the documented proceedings.