OntologySummit2008/OrganizingCommitteeMeeting 2008 02 25

= OntologySummit2008: Organizing Committee Conference Call - Thursday 25-Feb-2008 =


 * This is the 2nd conference call of the OntologySummit2008 organizing committee. The session is expected to be a ~1 Hour conference call.


 * URL for this page: http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2008/OrganizingCommitteeMeeting_2008_02_25

Conference Call Details

 * Date: Thursday, February 25, 2008
 * Start Time: 12:30pm PST / 3:30pm EST / 20:30 GMT/UTC
 * ref: World Clock
 * Expected Call Duration: ~ 1.0 Hour
 * 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:
 * SteveRay
 * PeterYim
 * MichelleRaymond


 * Expecting:
 * MarkMusen


 * Regrets:
 * LeoObrst
 * BarrySmith

Agenda Ideas

 * status on the Thu 2008.02.28 joint OOR-OntologySummit2008 Panel Session
 * reveiw status of "Advisory Committee" nominations and invitations
 * status review online discourse
 * status review on the F2F-workshop planning and preparation
 * proposing candidates for co-editors of the Communique draft


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

Agenda & Proceedings
1. Meeting called to order:


 * SteveRay took the chair and welcomed everyone


 * PeterYim volunteered to take minutes of the meeting


 * review and adopt agenda

2. Roll Call:


 * see above

3. Status / Discussion of developing issues:


 * Outstanding Issue Update: (from last call)
 * submit last year's communique to Applied Ontologies Journal [attn: Steve]


 * Discussions:


 * status on the Thu 2008.02.28 joint OOR-OntologySummit2008 Panel Session - ConferenceCall_2008_02_28


 * reveiw status of "Advisory Committee" nominations and invitations
 * http://interop.cim3.net/forum//ontology-summit-org/2008-02/msg00090.html#nid04


 * status review online discourse
 * we need to step up the level of activities here
 * move the summary pages up ... under the OntologySummit2008: "What's New"
 * Michelle to prompt the champions to put out strawman positions and get the various main topic threads going


 * status review on the F2F-workshop planning and preparation
 * Steve: url for the NIST Interoperability Week will be available real soon,
 * and with that to the registration pages for each workshop, including ours.
 * SusanTurnbull will be hosting an Expedition Workshop on the third day of Interoperability Week (i.e. Apr-30) too; we'll try to invite our community to join her on that session as well.
 * Steve: there will be no "plenary session" this year for Interoperability Week
 * Steve: will get the NIST public affairs people to continue to help us with getting


 * proposing candidates for co-editors of the Communique draft
 * Michelle: suggest we have an outline for the communique
 * communique should be short ... almost like a press release, and a message from this team to the rest of the world.

5. New Issues:

6. Any Other Business:

7. Action items:

8. Schedule Next Meeting & Adjourn:


 * next Organizing Committee conference call - Mon 2008.03.03 - 1Hr. starting 12:30pm PST / 3:30pm EST
 * see details (closer to the time) at: OntologySummit2008/OrganizingCommitteeMeeting_2008_02_25/OrganizingCommitteeMeeting_2008_03_03


 * Call adjourned at: 1:38 pm PST

-- notes taken by: PeterYim / 2008.02.25-1:38 pm PST All participants, please review and edit to enhance accuracy and granularity of the documented proceedings.