Conference Call 2003-07-03

UBL-Ontology Project Conference Call - Thu 2003-07-03    (6WL)

Conference Call Details    (6WM)

• Subject: [ubl-ontology] project conference call Thu 2003-07-03    (6WN)
• Comments/Agenda:    (6WO)
  •    (6WP)
    • 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.    (6WQ)
  • Please post you suggested agenda items if you would like to see anything put onto the agenda    (6WR)
  • please post or upload any material to be shared to the list, to the wiki or by ftp upload prior to the meeting    (6WS)
  • VNC session will be started 5 minutes before the call at: http://vnc3.cim3.net:5800/    (6WT)
    • view-only password: "ontolog"    (6WU)
    • view-and-control pw: to be advised during the call as necessary    (6WV)
  • During the call, please browse the wiki page at: http://ontolog.cim3.net/cgi-bin/wiki.pl?Conference_Call_2003-07-03    (6WW)
• Date: Thursday, Jul 03, 2003    (6WX)
• Start Time: 10:30 AM Pacific Daylight Time    (6WY)
• End Time: 11:25 AM Pacific Daylight Time    (6WZ)
• Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada)    (6X0)
• Participant Access Code: "030703"    (6X1)

Attendees    (6X2)

• In Attendance:    (6X3)
  • PeterYim    (6X4)
  • KurtConrad    (6X5)
  • AdamPease    (6X6)
  • BillMcCarthy    (6X7)

• Regrets:    (6X8)
  • MonicaMartin    (6X9)
  • BoNewman    (6XA)

Agenda Ideas    (6XB)

Agenda & Proceedings    (6XC)

Agenda    (6XD)

1) Welcome    (6XE)

• KurtConrad took the chair and welcomed everyone.    (6XF)

2) Appointment of secretary to take minutes    (6XG)

• PeterYim volunteered to take minutes.    (6XH)

3) Roll-call of participants    (6XI)

• see above.    (6XJ)

4) Communication logistics & work protocols    (6XK)

•    (6XN)
  • discussion postponed    (6XO)

5) Future tutorials    (6XP)

• following up on a suggestion by BillMcCarthy last week, we could try to use this as the means to continue the work that AdamPease has started    (6XQ)
  • engage everyone (who is interested)    (6XR)
  • PeterYim will digitize the audio recording which KurtConrad made of AdamPease's first tutorial.    (6XS)
  • On the availability of the audio tutorial, KurtConrad to make a post and solicit everyone to add a term of two (referencing the methodology on the first tutorial), as a precursor to the 2nd tutorial.    (6XT)

6) Status on use cases (http://ontolog.cim3.net/cgi-bin/wiki.pl?UseCases)    (6XU)

•    (6XY)
  • discussion postponed    (6XZ)

7) Status of analysis and formalization of UBL models    (6Y0)

•    (6Y4)
  • discussion postponed    (6Y5)

8) Possible face-to-face meeting    (6Y6)

• BillMcCarthy to start a discussion on the forum to pursue the possibility of a face-to-face meeting further.    (6Y9)

9) Sponsorship and funding    (6YA)

•    (6YB)
  • discussion postponed    (6YC)

10) Other business    (6YD)

•    (6YE)
  • none    (6YF)

11) Next meeting date and adjourn    (6YG)

• the next conference call (2003-07-10) will be at the same time next week. See details at http://ontolog.cim3.net/cgi-bin/wiki.pl?Conference_Call_2003-07-10    (6YH)
• meeting adjourned 2003-07-03_11:03am PDT    (6YI)

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 Minutes taken by PeterYim on the wiki in real time
 ppy / 2003-07-03_11:08 PDT    (6YJ)