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&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt;= [[OKMDS]]: Organizing Committee Conference Call - Tuesday 06-Nov-2007  =&lt;br /&gt;
&lt;br /&gt;
* This is the 6th conference call of the organizing committee for the joint NASA-Ontolog &amp;quot;Ontology in Knowledge Management and Decision Support&amp;quot; initiative. The session is expected to be a 1-hour conference call. &lt;br /&gt;
&lt;br /&gt;
=== [[MeetingsCalls|Conference Call]] Details  ===&lt;br /&gt;
&lt;br /&gt;
* Date: Tuesday, November 6, 2007 &lt;br /&gt;
* Start Time: 10:00am PST / 1:00pm EST / 18:00 UTC &lt;br /&gt;
** ref: [http://www.timeanddate.com/worldclock/fixedtime.html?month=11&amp;amp;day=6&amp;amp;year=2007&amp;amp;hour=10&amp;amp;min=00&amp;amp;sec=0&amp;amp;p1=224 World Clock] &lt;br /&gt;
* Expected Call Duration: 30 minutes &lt;br /&gt;
* Dial-in Number: &lt;br /&gt;
** from US: +1-605-475-8590 (South Dakota, USA) &lt;br /&gt;
*** Conference ID: &amp;quot;5823120#&amp;quot; &lt;br /&gt;
** Direct call from from Skype: +990008275823120 &lt;br /&gt;
&lt;br /&gt;
* Shared-screen support (VNC session), if applicable, will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/ &lt;br /&gt;
** view-only password: &amp;quot;ontolog&amp;quot; &lt;br /&gt;
&lt;br /&gt;
* '''RSVP''' ''to [mailto:peter.yim@cim3.com peter.yim@cim3.com] appreciated.'' (Regrets only) &lt;br /&gt;
&lt;br /&gt;
=== Attendees  ===&lt;br /&gt;
&lt;br /&gt;
* Attended: &lt;br /&gt;
** [[PeterYim|Peter P. Yim]] &lt;br /&gt;
** [[SusanTurnbull|Susan Turnbull]] &lt;br /&gt;
** [[KurtConrad|Kurt Conrad]] &lt;br /&gt;
** [[LeoObrst|Leo Obrst]] &lt;br /&gt;
** [[AndrewSchain|Andrew Schain]] &lt;br /&gt;
** [[User:KennethBaclawski|Ken Baclawski]] &lt;br /&gt;
&lt;br /&gt;
* Expecting: &lt;br /&gt;
** [[NancyFaget|Nancy Faget]] &lt;br /&gt;
** [[DeniseBedford|Denise Bedford]] &lt;br /&gt;
&lt;br /&gt;
* Regrets: &lt;br /&gt;
** [[JeanneHolm|Jeanne Holm]] &lt;br /&gt;
** [[SteveRay|Steve Ray]] &lt;br /&gt;
&lt;br /&gt;
=== Agenda Ideas  ===&lt;br /&gt;
&lt;br /&gt;
* Tie down details of the 08-Nov-2007 OKMDS Launch Event &lt;br /&gt;
* suggest program content for the next 2~3 months or even the entire 6 months of the mini-series &lt;br /&gt;
* identify &amp;quot;discussion moderators&amp;quot; to champion/focus on particular questions we want to investigate/explore &lt;br /&gt;
** also, the logistics and mechanics of cross-posting to [KMgov] and [okmds-convene] &lt;br /&gt;
* define (ultimate) deliverables of this entire mini-series &lt;br /&gt;
* ... &lt;br /&gt;
&lt;br /&gt;
:'' ... (please post your agenda ideas here; identify yourself for follow-up purposes)'' &lt;br /&gt;
&lt;br /&gt;
== Agenda &amp;amp; Proceedings  ==&lt;br /&gt;
&lt;br /&gt;
1. Meeting called to order: &lt;br /&gt;
&lt;br /&gt;
* [[LeoObrst|Leo Obrst]] took the chair and welcomed everyone &lt;br /&gt;
&lt;br /&gt;
* [[PeterYim|Peter P. Yim]] volunteered to take minutes of the meeting &lt;br /&gt;
&lt;br /&gt;
* review and adopt agenda &lt;br /&gt;
&lt;br /&gt;
2. Roll Call: &lt;br /&gt;
&lt;br /&gt;
* see [http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2007_11_06#nid15OF above] &lt;br /&gt;
&lt;br /&gt;
3. Issues brought forward: &lt;br /&gt;
&lt;br /&gt;
4. Status of developing issues: &lt;br /&gt;
&lt;br /&gt;
* '''Outstanding Issue Update: ''' - continuing from the last meeting: &lt;br /&gt;
&lt;br /&gt;
* Tie down details of the 08-Nov-2007 [[OKMDS]] Launch Event &lt;br /&gt;
** ref. last week's discussion (Oct-25): &lt;br /&gt;
** (suggested) general agenda for the Nov-8 launch event: &lt;br /&gt;
*** Opening and welcome  -- Peter &lt;br /&gt;
*** Andrew and Jeanne will set out the agenda and the questions to be discussed to maintain focus as people get used to the environment &lt;br /&gt;
*** 5 minutes for pre-brief.  This will establish the context and set the focus. &lt;br /&gt;
*** 15 to 20 minutes to go around the room asking each person to give a short introduction (NOT a presentation!) about themselves. &lt;br /&gt;
*** 30 to 45 minutes for the main presentation done by Andrew and Jeanne. &lt;br /&gt;
*** 30 minutes.  Open discussion.  Issues that were not addressed can be registered with the chat window. &lt;br /&gt;
*** Conclusion / Follow-up - ask people to subscribe to discussion list, and actively discuss/debate the issues &lt;br /&gt;
** Agreed that the 08-Nov-2007 [[OKMDS]] Launch Event would consist of three parts &lt;br /&gt;
*** 1. Initiative Overview &lt;br /&gt;
*** 2. First presentation of the series by Andrew and Jeanne &lt;br /&gt;
*** 3. Review of organizing process and communication options to ensure full participation by interested individuals - how to join discussion forum, listserv cross-posting?, RSS feeds, podcasts of sessions &lt;br /&gt;
** Andy: it will be one slide deck between both Jeanne &amp;amp; Andy &lt;br /&gt;
&lt;br /&gt;
* suggest program content for the next 2~3 months or even the entire 6 months of the mini-series &lt;br /&gt;
** speaker sessions - candidate speaker, topic, date (for each) &lt;br /&gt;
** panel discussions - topic, chair/moderator, candidate panelists (for each) &lt;br /&gt;
** Suggestions: &lt;br /&gt;
*** Peter: SOFI panel - Gordon, Glenn, Yim, cheyer, Baclawski, Cassidy, Bedford - aim for this being the next event early Dec. &lt;br /&gt;
**** need date, title and abstract by the 11/8 Launch date &lt;br /&gt;
*** Peter: Dialog mapping - Conklin, Shum, Park et al. &lt;br /&gt;
*** Ken: ontology-based Dialog Planning for Relational Medicine - can probably cluster this with the baove item &lt;br /&gt;
*** Susan: Morrison on IARPA funded research IC use of knowledge/decision environments &lt;br /&gt;
**** ping Leo et al. if we put together a panel on the above focus &lt;br /&gt;
*** Ken: &amp;quot;Living with Uncertainty&amp;quot; - panel on probabilistic reasoning and decision support &lt;br /&gt;
*** Jeanne / Andy should probably have some great stuff at NASA we can draw upon &lt;br /&gt;
*** Andy: ongoing stuff that may be of interest - &lt;br /&gt;
**** (1) infrastructure stuff, building the metadata, standard development work, ... &lt;br /&gt;
**** (2) the glamorous NASA stuff - interesting technologies to help do science, ... &lt;br /&gt;
*** we should solicit something from the KM community &lt;br /&gt;
**** Susan: Denise have started a &amp;quot;business narrative&amp;quot; working group that may be relevant &lt;br /&gt;
**** we need to ping Jeanne, Denise and Nancy on this &lt;br /&gt;
&lt;br /&gt;
* General consensus (from participants at this call): &lt;br /&gt;
** stay focused on our mission - ref. mission statement: http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS#nid152K &lt;br /&gt;
** may need to reiterate between our mission statement and the programing to make sure they align &lt;br /&gt;
** identify who can be speakers at the intersections (not just the domain experts) &lt;br /&gt;
** have people from different community vantage points comment on the experts' presentations &lt;br /&gt;
&lt;br /&gt;
* identify &amp;quot;discussion moderators&amp;quot; to champion/focus on particular questions we want to investigate/explore &lt;br /&gt;
** online discourse - topic, moderator, candidate (invited) experts to help lead &amp;amp; contribute to the discussion &lt;br /&gt;
** Kurt: how about having each member of the organizing committee to come up with 3 question for each of the main themes &lt;br /&gt;
** Susan: use the 8 question in our mission statement as the springboard &lt;br /&gt;
*** we solicit the participants to come up with their questions, and the rights once will float to the top &lt;br /&gt;
** [[User:KennethBaclawski|Ken Baclawski]] and [[KurtConrad|Kurt Conrad]] will lead the online discourse &lt;br /&gt;
*** we could even get the community to help focus the mission -- as a first topic &lt;br /&gt;
*** Peter: Ken &amp;amp; Kurt, please be prepared to tell people (in 3~5 minutes) how to move forward on this during our launch event &lt;br /&gt;
&lt;br /&gt;
* Online discourse - need to clarify on the logistics and mechanics of cross-posting to [KMgov] and [okmds-convene] &lt;br /&gt;
&lt;br /&gt;
* define (ultimate) deliverables of this entire mini-series &lt;br /&gt;
** paper(s), publications? &lt;br /&gt;
** wikipedia article? &lt;br /&gt;
** content on the website - what? how? who? &lt;br /&gt;
&lt;br /&gt;
* '''Discussions:''' &lt;br /&gt;
&lt;br /&gt;
5. New Issues: &lt;br /&gt;
&lt;br /&gt;
6. Any Other Business: &lt;br /&gt;
&lt;br /&gt;
7. Action items: &lt;br /&gt;
&lt;br /&gt;
8. Schedule Next Meeting &amp;amp; Adjourn: &lt;br /&gt;
&lt;br /&gt;
* Next Meeting: &lt;br /&gt;
** Our [[OKMDS]] Launch Event - see you all there! - ref. ConferenceCall_2007_11_08 &lt;br /&gt;
** next organizing committee meeting will be slated for 1-Hour starting Tue 2007.11.13 - 1:00pm EDT / 10:00am PDT &lt;br /&gt;
*** refer to details at the wiki session page (closer to the time) at: http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2007_11_13 &lt;br /&gt;
&lt;br /&gt;
* Call adjourned at: 11:00 am PST &lt;br /&gt;
&lt;br /&gt;
--&lt;br /&gt;
&lt;br /&gt;
notes taken by: [[PeterYim|Peter P. Yim]] / 2007.11.06-11:02 PST&lt;br /&gt;
&lt;br /&gt;
All participants, please review and edit to enhance accuracy and granularity  of the documented proceedings. &lt;br /&gt;
&lt;br /&gt;
[[Category:Event_Meeting]]    [[Category:OKMDS]]&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
&lt;/div&gt;</summary>
		<author><name>imported&gt;KennethBaclawski</name></author>
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