View source for OntologySummit2008/OrganizingCommitteeMeeting 2008 02 25

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

* This is the 2nd conference call of the [[OntologySummit2008|Ontology Summit 2008]] 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 

=== [[MeetingsCalls|Conference Call]] Details  ===

* Date: Thursday, February 25, 2008 
* Start Time: 12:30pm PST / 3:30pm EST / 20:30 GMT/UTC 
** ref: [http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=25&year=2008&hour=12&min=30&sec=0&p1=224 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|Steve Ray]] 
** [[PeterYim|Peter P. Yim]] 
** [[MichelleRaymond|Michelle Raymond]] 

* Expecting: 
** Mark Musen 

* Regrets: 
** [[LeoObrst|Leo Obrst]] 
** [[BarrySmith|Barry Smith]] 

=== 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|Steve Ray]] took the chair and welcomed everyone 

* [[PeterYim|Peter P. Yim]] volunteered to take minutes of the meeting 

* review and adopt agenda 

2. Roll Call: 

* see [http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2008/OrganizingCommitteeMeeting_2008_02_25#nid19TR 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|Ontology Summit 2008]]: "[[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|Susan Turnbull]] 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|Peter P. Yim]] / 2008.02.25-1:38 pm PST

All participants, please review and edit to enhance accuracy and granularity  of the documented proceedings. 

[[Category:OntologySummit]]    [[Category:OntologySummit2008]]