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= [ontolog] Member Conference Call - Thu 2005-06-02 =

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

* Subject: [ontolog] member conference call Thu 2005-06-02

* Agenda Comments:
** ... build rapport; ... sync up; ... distribute, assign or arbitrate virtual ownership of tasks; ... and use it to deal with emergencies. ... plus, member suggested agenda items.
** please post any suggested agenda items to the call wiki page and upload any material to be shared to the list, to the wiki or by [[ToolsCollaboration|[[WebDAV]]] upload] prior to the meeting
** VNC session (if needed) will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/
*** view-only password: "ontolog"
*** view-and-control pw: to be supplied during session as needed
** Wiki page for this call (i.e. this page) is at: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2005_06_02
* Date: Thursday, Jun. 02, 2005
* Start Time: 10:30 AM PDT / 1:30 PM EDT [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=2&year=2005&hour=10&min=30&sec=0&p1=224 World Clock]
* Expected Call Duration: 1 ~ 1.5 hour
* Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada)
* Participant Access Code: "686564#"

=== Attendees ===

* Attended:
** [[KurtConrad|Kurt Conrad]]
** [[PeterYim|Peter P. Yim]]
** [[AdamPease|Adam Pease]]
** [[BobSmith|Bob Smith]]
** [[RexBrooks|Rex Brooks]]
** [[MarcWine|Marc Wine]]
** [[SusanTurnbull|Susan Turnbull]]

* Expecting:

* Regrets:
** [[ChrisMenzel|Chris Menzel]] (schedule conflict; will call in if the other meeting finishes early)
** [[PaulKoch|Paul Koch]]
** [[MichaelUschold|Michael Uschold]]
** [[JamesDouma|James Douma]]
** [[BillMcCarthy]]

=== Agenda Ideas ===

== Agenda & Proceedings ==

1) Welcome & confirmation of agenda

* participants went around and introduced themselves
* [[KurtConrad|Kurt Conrad]] took the chair and welcomed everyone.

2) Appointment of secretary to take minutes

* [[PeterYim|Peter P. Yim]] volunteered

3) Roll-call of participants

* see [[ConferenceCall_2005_06_02|above]]

4) Upcoming meeting & event schedule (near future)

* Nominal meeting types (on a monthly basis):
** member regular meeting
** invited speaker session
** scheduled discussion
** project review
** workshop / work session
** planning

* Invited Speaker Schedule for the next 3~6 months
** for Jun. 2005 - [[User:DavidWhitten|David Whitten]] & ChrisRichardson from [[WorldVistA]] - Thu 2005-06-16 - confirmed (-Need input from speakers / ppy)
*** Marc told us about the institutional vehicle that these [[VistA]] group has that is now approved to be the buffer between the government and
** for July 2005 - [[AndersTell|Anders Tell]] from Business Collaboration Toolsmiths AB - Thu 2005-07-14 - confirmed (proposed: DuaneNickull)
** future candidates speakers:
*** LarryReeker of NIST (suggested by SusanTurnbull)
*** [[SimonBuckinghamShum]] of the Compendium Institute ( ? ; ref. [http://ontolog.cim3.net/forum/ontolog-forum/2004-12/msg00014.html#nid01 post] from [[ScottLHolmes]] & PeterYim's [http://ontolog.cim3.net/forum/ontolog-forum/2004-12/msg00016.html#nid04 reponse])
*** [[DougLenat|Doug Lenat]] on the Cyc project (suggested by PeterYim)
*** Nicola Guarino on [[DOLCE]], possibly also BillAnderson or [[ChrisWelty|Chris Welty]] (suggested by [[PeterYim|Peter P. Yim]] & PatCassidy)
** new suggestions:
*** a panel with speaker representating: [[SUMO]], OpenCyc Upper Ontology, [[DOLCE]], ... (suggested by PeterYim)
**** possibly teaming up with SICoP and their CUO-WG; after independent sessions on Cyc and DOLCE
*** Monica: suggest inviting someone from the [regrep] group
*** [[JonBosak|Jon Bosak]] of Sun on OASIS Process - suggested (KurtConrad / SusanTurnbull) at our 2005.03.03 Planning Session - Susan: the 2005.09.23 CEW on implication on governance ... would be ideal. [Kurt will follow up with Jon and Susan]
**** possibility of this rolling into a joint SICoP or CEW-multiple [[CoP]] Best Practice event (suggested: [[SusanTurnbull|Susan Turnbull]] / 2005.03.03)
*** possibility (suggested by Peter): request Mark Musen to help invite [[JimHendler|Jim Hendler]] to speak in August 2005

* Scheduled Discussions for the next 2 months
** June 2005 - Service Sciences - Moderator: [[BillMcCarthy]] - Thursday ConferenceCall_2005_06_30
*** potenial to setup a panel - George Brown (IMS* / POSE - Intel / ASU); [[MonicaMartin|Monica Martin]] (BP) & [[DuaneNickull|Duane Nickull]] (SOA)
**** *suggested by [[SteveRay|Steve Ray]] as something to explore
** see: [[OntologDiscussion|Ontolog Discussion]]
** David: maybe we should designate a moderator, and then coordinate the event from there, in a fashion similar to speaker events.
** more work/discussion on OWL
*** Adam: need OWL & SWRL for OWL ontologies to really be useful
** [[NicolasRouquette|Nicolas Rouquette]] has a couple of topics lined up too ... we'll talk about those when he is at the call.
** Rex: possibility of working with Duane on a follow-up

* Upcoming Events of interest
** First Quarterly Data Reference Model Public Forum in conjunction with the Sixth Emerging Components Conference on Monday, June 13, from 8:30 a.m. to 4:15 p.m. at The MITRE Corporation, McLean, Virginia, MITRE-1 Building Auditorium, 7515 Colshire Drive, McLean, VA.
*** see invitation from [[SusanTurnbull|Susan Turnbull]]: http://ontolog.cim3.net/forum/ontolog-forum/2005-05/msg00034.html
*** and details at: http://colab.cim3.net/cgi-bin/wiki.pl?DataReferenceModelPublicForum_2005_06_13
*** [[SusanTurnbull|Susan Turnbull]]: four workshops planned for the summer, and a 2nd DRM Public Forum in September 2005
**** Susan invites Ontolog suggestion and participation

5) Communications, logistics, & work protocols issues

* Regular call time revisited:
** received one more input lately - from [[SteveRay|Steve Ray]]:
*** Steve: "...if you held your regular Ontolog sessions on any of Monday, Tuesday or Friday afternoons, I would be a regular attendee. (Of course I can't promise attendance for every meeting, but it works much better for my schedule). ..."

6) Follow-ups from previous calls

7) Current Project Status Report

* Status CCT-Representation and UBL-Ontology project work
** Requirements issues (ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?UseCases)
** Formalization issues
** UBL Liaison update
** [CCT-Rep] status report

*
** BrandNiemann's request for comments as a follow-up on the 2004.12.01 semantic hatrmonization panel, relating to SUMO, UDEF, ebXML etc.
*** deadline for input will be Sat 2005.06.04 5:00pm PDT
*** Peter will roll things up for submission to Mike (or if Adam' is the only input, then Adam will do it.)

* Status of Protege-KIF project work
** no report

* status of NHIN-RFI & Health-Ont project work
** Report on the convener's call 2005.05.31 - ref: [[NhinRfi/ConferenceCall_2005_05_31]]
** scheduling a call session with [[MarcWine|Marc Wine]]
** next regular meeting: next Thu 2005.06.09, let's devote that to mainly discussing "what's next" for our [health-ont] effort - [[BobSmith|Bob Smith]] to chair.

* UBL liaison report
** no report

* SICoP liaison report
** Ref. BrandNiemann's solicitation for "Semantic Interoperability Architecture" Pilot
*** see: http://ontolog.cim3.net/forum/ontolog-forum/2005-05/msg00032.html

* ONTAC-WG Liaison
** no report

* status report from Planning team
** shooting for next Thu 2005.06.09 11:45am PDT (after the regular call)

8) project work session / discussion

* no discussion

9) New project proposals

* Follow-up from previous proposals: (need 3 conveners, a charter and work plan to get started here)
** ORB - Ontolog Review of Books (and Stuff) - [[BobSmith|Bob Smith]] / [[PatCassidy|Pat Cassidy]]
** wiki/ontolog editor plugin - ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2005_05_19#nidCPR
** ontolog calendar & ontolog's internal ontology project - ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2005_05_19#nidCPU

* responding to the FEA call for contribution and comments to the DRM
** agian, check out (and try to attend) hte 2005.06.13 "DRM Public Forum" - see: http://colab.cim3.net/cgi-bin/wiki.pl?DataReferenceModelPublicForum_2005_06_13
** Susan: in addition to ad hoc comments from individuals, I would welcome an organized review and comment effort from Ontolog (maybe not as formal as the NHIN-RFI response). Try to schedule the comments so that they could be brought up during the monthly DRM public workshops.

10) Sponsorship and funding

*
** no discussion

11) Other business

*
** no discussion

12) Next meeting date and adjourn

* call adjourned 10:40 PST
* next call will be on Thu 2005.06.09 starting at 10:30am PST

--

minutes captured in real time on this wiki by [[PeterYim|Peter P. Yim]]

=ppy / 2005.06.02 11:45am PST

[[Category:Event_Meeting]]

ConferenceCall 2005 06 02 - Revision history

imported>KennethBaclawski: Fix PurpleMediaWiki references