ConferenceCall 2005 01 13

[ontolog] Member Conference Call - Thu 2005-01-13    (4R0)

Conference Call Details    (4R1)

• Subject: [ontolog] member conference call Thu 2005-01-13    (4R2)

• Agenda Comments:    (4R3)
  • this session will essentially be devoted to working on:    (4R4)
    • putting together a response to the NHIN-RFI (due Jan. 18, 2005) , and    (4R5)
    • putting together a response to the open review and comment invitation from UN/CEFACT on the CCTS v2.01 (due Jan. 21, 2005).    (4R6)
  • The session will be co-chaired by KurtConrad and BobSmith    (4R7)
  • 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    (4R8)
  • VNC session (if needed) will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/    (4R9)
    • view-only password: "ontolog"    (4RA)
    • view-and-control pw: to be supplied during session as needed    (4RB)
  • Wiki page for this call (i.e. this page) is at: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2005_01_13    (4RC)
• Date: Thursday, Jan. 06, 2005    (4RD)
• Start Time: 10:30 AM PST / 1:30 PM EST World Clock    (4RE)
• Expected Call Duration: 1 ~ 1.5 hour    (4RF)
• Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada)    (4RG)
• Participant Access Code: "686564#"    (4RH)

Attendees    (4RI)

• Attended:    (4RJ)
  • KurtConrad    (4RK)
  • DuaneNickull    (4RL)
  • PatCassidy    (4RM)
  • ChrisRichardson    (4RN)
  • BobSmith    (4RO)
  • PeterYim    (4RP)
  • ScottHolmes    (4RQ)
  • SamsonTu    (4RR)
  • AdamPease    (4RS)
  • NadBhatti    (4RT)
  • MonicaMartin    (4RU)

• Expecting:    (4RV)

• Regrets:    (4RW)
  • MarkMusen (schedule conflict)    (4RX)
  • ChrisChute (schedule conflict)    (4RY)
  • MarcWine (schedule conflict)    (4RZ)
  • BillMcCarthy (will be joining the call next week)    (4S0)
  • MichaelUschold    (4S1)

Agenda Ideas    (4S2)

• PeterYim: suggest we omit agenda items 5, 6, 7, 9 & 10 for today, to make time for the two major work sessions. (--ppy/2005.01.12_11:08 pst)    (4S3)

Resources    (4S4)

• NHIN-RFI Project Home Page - see: NhinRfi    (4S5)
  • Key Tenets of our Proposition - see: NhinRfiThesis    (4S6)
  • Discussion Archive - http://ontolog.cim3.net/forum/health-ont/    (4S7)
  • Records of earlier meetings - http://ontolog.cim3.net/cgi-bin/wiki.pl?NhinRfi#nid0103    (4S8)

• CCTS v2.01 Project Home Page - see: CctsResponse_V2pt01    (4S9)
  • CCT-Representation Project - CctRepresentation    (4SA)
  • Feedback, Comments, Suggestions from the CCT-Representaion work - see: http://ontolog.cim3.net/cgi-bin/wiki.pl?CctRepresentation/CctRep_Feedback    (4SB)
  • ScottLHolmes' input - http://ontolog.cim3.net/cgi-bin/wiki.pl?CCTRepKB    (4SC)

Agenda & Proceedings    (4SD)

1) Welcome & confirmation of agenda    (4SE)

• KurtConrad & BobSmith welcomed everyone in their capacity as co-chair for this session.    (4SF)

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

• PeterYim volunteered    (4SH)

3) Roll-call of participants    (4SI)

• see above    (4SJ)

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

• suggested standing schedule (on a monthly basis):    (4SL)
  • Week 1: Continue planning work    (4SM)
  • Week 2: Guest speaker    (4SN)
  • Week 3: Project review    (4SO)
  • Week 4: Workshop    (4SP)

•    (4SQ)
  • two deadlines for the responses due next week    (4SR)
    • NHIN-RFI due 1/18/05 close-of-business (Washington DC time)    (4SS)
    • CCTS v2.01 response due 1/21/05    (4ST)

• Speaker of the Month    (4SU)
  • for Jan. 2005 - Conrad Bock from NIST - Thu 2005-01-27 - confirmed (-ppy)    (4SV)
  • future candidates speakers:    (4SW)
    • MichaelUschold (EvanWallace)    (4SX)
    • LarryReeker of NIST (suggested by SusanTurnbull)    (4SY)
    • DuaneNickull (suggested by KurtConrad)    (4SZ)
    • SimonBuckinghamShum of the Compendium Institute ( ? ; ref. post from ScottHolmes & PeterYim's reponse)    (4T0)
  • suggestions:    (4T1)
    • DavidWhitten (suggested by ChrisRichardson)    (4T2)
  • the meeting indicated preferences to hear MichaelUschold (on ontology applications, semantic integration, etc.) or DuaneNickull (on ontology and semantic harmonization perspectives in UN/CEFACT related work) in February, if they can be available    (4T3)
    • Peter will contact MichaelUschold for 2/10    (4T4)
    • or alternatively DuaneNickull for 2/17    (4T5)

•    (4T6)
  • SusanTurnbull and BrandNiemann's next Collaborative Expedition Workshop will be on Feb. 22, 2005. We are invited. Details to come.    (4T7)

5) Communications, logistics, & work protocols issues    (4T8)

•    (4T9)
  • no discussion    (4TA)

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

•    (4TC)
  • no discussion    (4TD)

7) Current Project Status Report    (4TE)

• Status of Protege-KIF project work    (4TF)
  • no update    (4TG)

• Status CCT-Representation and UBL-Ontology project work    (4TH)
  • Requirements issues (ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?UseCases)    (4TI)
  • Formalization issues    (4TJ)
  • UBL Liaison update    (4TK)
  • [CCT-Rep] status report    (4TL)
    • item not covered    (4TM)

• Status of the NHIN-RFI response project - (see 8.1 below)    (4TN)

• Status of the CCTS v2.01 response project - (see 8.2 below)    (4TO)

8) Current (priority) Project Work Session:    (4TP)

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

• outline on NhinRfi project page reviewed and discussed    (4TR)
  • Peter suggested we should have a very attractive title for the paper - Bob will post a couple of titles to the forum so people can pick and/or comment on.    (4TS)

• Team membership    (4TT)
  • PatCassidy is joining th team too    (4TU)
  • DuaneNickull and MonicaMartin declared that they should not be listed as part of the team (to avoid possible conflict of interest with similar NHIN-RFI response efforts from the respective companies they work for.)    (4TV)

• Bob: Sun 2005.01.16 3:00pm PST will be the deadline for submission on all write-ups    (4TW)
  • there will be no further conference call on this    (4TX)
  • all communications shall be done over the [health-ont] mailing list and the wiki    (4TY)
  • Bob may be making offline phone contacts with individual contributors in the mean time to coordinate the activities.    (4TZ)

8.2) CCTS v2.01 feedback and recommendations - CctsResponse_V2pt01 project work session    (4U0)

• Kurt will be doing the writing and will have the final draft by the 2005.01.20 call.    (4U1)
  • the two pieces we delivered to EIDX will form the bulk of our position    (4U2)
  • what we will add this time is more details on what we discovered during the CctRepresentation work    (4U3)

9) New project proposals    (4U4)

• item not covered    (4U5)

10) Sponsorship and funding    (4U6)

• item not covered    (4U7)

11) Other business    (4U8)

• email issues - need to clarify (-ppy)    (4U9)
  • Duane Nickull (evidently, this isn't an issue any more!)    (4UA)
  • Paul Koch    (4UB)

12) Next meeting date and adjourn    (4UC)

• call adjourned 11:41 am PST    (4UD)
• the CCTS response team will have their next work session during our next weekly conference call    (4UE)
• next regular call will be on Thu 2005.01.20 starting at 10:30am PST    (4UF)

 --
 minutes captured in real time on this wiki by PeterYim
 ppy / 2005.01.13 11:42 am PST    (4UG)