ConferenceCall 2005 01 06

[ontolog] Member Conference Call - Thu 2005-01-06    (4KG)

Conference Call Details    (4KH)

• Subject: [ontolog] member conference call Thu 2005-01-06    (4KI)

• Agenda Comments:    (4KJ)
  • this session will essentially be devoted to working on:    (4KK)
    • putting together a response to the NHIN-RFI (due Jan. 18, 2005) , and    (4KL)
    • putting together a response to the open review and comment invitation from UN/CEFACT on the CCTS v2.01 (due Jan. 21, 2005).    (4KM)
  • The session will be co-chaired by KurtConrad and BobSmith    (4KN)
  • 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 WebDAV upload prior to the meeting    (4KO)
  • VNC session (if needed) will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/    (4KP)
    • view-only password: "ontolog"    (4KQ)
    • view-and-control pw: to be supplied during session as needed    (4KR)
  • Wiki page for this call (i.e. this page) is at: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2005_01_06    (4KS)
• Date: Thursday, Jan. 06, 2005    (4KT)
• Start Time: 10:30 AM PST / 1:30 PM EST World Clock    (4KU)
• Expected Call Duration: 1 ~ 1.5 hour    (4KV)
• Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada)    (4KW)
• Participant Access Code: "686564#"    (4KX)

Attendees    (4KY)

• Attended:    (4KZ)
  • MarcWine    (4L0)
  • PeterYim    (4L1)
  • DuaneNickull    (4L2)
  • ConradBock    (4L3)
  • ChrisRichardson    (4L4)
  • BobSmith    (4L5)
  • ScottHolmes    (4L6)
  • PaulKoch    (4L7)
  • AdamPease    (4L8)
  • DavidWhitten    (4L9)
  • MarkMusen    (4LA)
  • NicolasRouquette    (4LB)
  • EdwardCherlin    (4LC)
  • MarkRoest    (4LD)

• Expecting:    (4LE)
  • MonicaMartin (If I have access. Traveling.)    (4LF)
  • KurtConrad    (4LG)

• Regrets:    (4LH)
  • NatashaNoy (schedule conflict)    (4LI)
  • BrandNiemann (time conflict with Chief Architects forum meeting)    (4LJ)
  • SusanTurnbull (time conflict with Chief Architects forum meeting)    (4LK)
  • JackHoward    (4LL)
  • AlanStitzer    (4LM)
  • AnthonyCheung    (4LN)
  • MichaelHogarth    (4LO)

Agenda Ideas    (4LP)

• NHIN-RFI related:    (4LQ)
  • Suggest that we go around and try to get everyone's perspective, especially from those who are joining the call for the first time.    (4LR)
    • BobSmith: When introducing yourself, please indicate where your primary interests map onto the RFI Outline or Question Segments    (4LS)
  • Suggest (from MarkRoest & PeterYim) that we get ChrisRichardson and DavidWhitten to share some of their views and insights based on mutli-year. multi-billion dollars project experiences they have gained working with the VA Hospital System and WorldVistA.    (4LT)
  • MarkRoest listed his vision of the core elements of an global or national information network. See it on Mark's namesake page.    (4LU)
  • EdwardCherlin sent over his view on the NHIN-RFI response. see: http://ontolog.cim3.net/file/work/health-ont/NHIN-RFI/NHIN-RFI_notes--EdwardCherlin_20040106a.pdf or http://ontolog.cim3.net/file/work/health-ont/NHIN-RFI/NHIN-RFI_notes--EdwardCherlin_20040106a.doc    (4LV)
  • EdwardCherlin uploaded a list of suggested contacts for each of the topic areas in the RFI to http://ontolog.cim3.net/file/work/health-ont/NHIN-RFI/NHIN-RFI-Suggested_Contacts-Cherlin-20050106.doc    (4LW)
• suggest we omit agenda items 5, 6, 7, 9, 10 & 11 for today, to make time for the two major work sessions. (--ppy/2005.01.06_10:23 pst)    (4LX)

Agenda & Proceedings    (4LY)

1) Welcome & confirmation of agenda    (4LZ)

• BobSmith welcomed everyone in their capacity as co-chair for this session.    (4M0)
  • Kurt was unable to make the call due to unforeseen circumstances. Discussion on the CCTS v2.01 response was postponed.    (4M1)

2) Appointment of secretary to take minutes    (4M2)

• PeterYim volunteered    (4M3)

3) Roll-call & intro of participants    (4M4)

• see above    (4M5)

•    (4M6)
  • Go around and try to get everyone's perspective, especially from those who are joining the call for the first time.    (4M7)
    • BobSmith: When introducing yourself, for those interested in the NHIN-RFI response, please indicate where your primary interests map onto the RFI Outline or Question Segments    (4M8)

4) Upcoming meeting & event schedule (near future)    (4M9)

• suggested standing schedule (on a monthly basis):    (4MA)
  • Week 1: Continue planning work    (4MB)
  • Week 2: Guest speaker    (4MC)
  • Week 3: Project review    (4MD)
  • Week 4: Workshop    (4ME)

• Speaker of the Month - Conrad Bock from NIST - Thu 2005-01-27 - confirmed (-ppy)    (4MF)
  • suggested things to address: PSL in Protege; FOL vs UML/UML2 representations;    (4MG)
  • Nicolas discussed and later sent in his views too. see: http://ontolog.cim3.net/forum/ontolog-forum/2005-01/msg00005.html#nid03    (4MH)

5) Communications, logistics, & work protocols issues    (4MI)

•    (4MJ)
  • item not discussed    (4MK)

6) Follow-ups from previous calls    (4ML)

•    (4MM)
  • item not discussed    (4MN)

7) Current Project Status Report    (4MO)

•    (4MP)
  • item not discussed    (4MQ)

8.1) NHIN-RFI - NhinRfi project work session    (4MR)

• Review and attempt to adopt our thesis    (4MS)
  • ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?NhinRfiThesis (--pease/musen/yim)    (4MT)
  • and Nicolas' input: http://ontolog.cim3.net/forum//health-ont/2005-01/msg00001.html (--rouquette)    (4MU)

•    (4MV)
  • an extensive discussion on the NhinRfiThesis among meeting participants was conducted    (4MW)
    • see notes    (4MX)
    • there is still a contention on whether we should word out NHIN-RFI response (the 2005.01.18 deliverable) with a commitment to "the SUMO upper ontology" (as proposed by AdamPease), or whether we should only commit to "an upper ontology such as SUMO" (as proposed by PeterYim).    (4MY)
      • it was decided that the team will further discuss this on the [health-ont] forum (mailing-list) and should come to a decision by the next (2005.01.11) team conference call.    (4MZ)

8.2) CCTS v2.01 feedback and recommendations - CctsResponse_V2pt01 project work session    (4N0)

•    (4N1)
  • disucssion of this item postponed    (4N2)

• ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2004_12_23#nid025    (4N3)
• also: http://ontolog.cim3.net/cgi-bin/wiki.pl?CctRepresentation/CctRep_Feedback    (4N4)

9) New project proposals    (4N5)

•    (4N6)
  • item not discussed    (4N7)

10) Sponsorship and funding    (4N8)

•    (4N9)
  • item not discussed    (4NA)

11) Other business    (4NB)

• Peter ran a session (after the completion of the call's regular agenda) with people on file uploading.    (4NC)
  • see: http://community.cim3.net/cgi-bin/wiki.pl?FileWorkspaceAccess#nid325    (4ND)

12) Next meeting date and adjourn    (4NE)

• call adjourned 12:05pm PST    (4NF)
• the NHIN-RFI team will have their next work session conference call on Tue 2005.01.11 starting at 10:30am PST    (4NG)
• next regular call will be on Thu 2005.01.13 starting at 10:30am PST    (4NH)

 --
 minutes captured in real time on this wiki by PeterYim
 ppy / 2005.01.06 12:26pm PST    (4NI)