OntologySummit2008/OrganizingCommitteeMeeting 2008 02 07

OntologySummit2008: Organizing Committee Conference Call - Thursday 07-Feb-2008    (1981)

• This is the 1st conference call of the OntologySummit2008 organizing committee. The session is expected to be a ~1 Hour conference call.    (1982)

• URL for this page: http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2008/OrganizingCommitteeMeeting_2008_02_07    (1983)

Conference Call Details    (1984)

• Date: Thursday, February 6, 2008    (1985)
• Start Time: 9:00am PST / 12:00pm EST / 17:00 GMT/UTC    (1986)
  • ref: World Clock    (1987)
• Expected Call Duration: ~ 1.0 Hour    (1988)
• Dial-in Number:    (1989)
  • from US: +1-605-475-8590 (South Dakota, USA)    (198A)
    • Conference ID: "5823120#"    (198B)
  • Direct call from from Skype: +990008275823120    (198C)

• Shared-screen support (VNC session), if applicable, will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/    (198D)
  • view-only password: "ontolog"    (198E)

• RSVP to peter.yim@cim3.com appreciated. (Regrets only)    (198F)

Attendees:    (198G)

• Attended:    (198H)
  • PeterYim    (198O)
  • SteveRay    (198L)
  • BarrySmith    (198N)
  • MichelleRaymond    (198M)

• Expecting:    (198I)
  • MarkMusen    (198J)

• Regrets:    (198P)
  • LeoObrst    (198K)

Agenda Ideas    (198Q)

• getting ready for the OntologySummit2008 Launch Event today - ref. ConferenceCall_2008_02_07    (198R)
• naming/renaming the "organizing committee    (198S)
• review nominations for organizing committee members and deliberate on invitation action plan    (198T)
• determine date/time of next call, and possibly institutionalizing that as a weekly call    (198U)

Agenda & Proceedings    (198W)

1. Meeting called to order:    (198X)

• BarrySmith took the chair and welcomed everyone    (198Y)

• PeterYim volunteered to take minutes of the meeting    (198Z)

• review and adopt agenda    (1990)

2. Roll Call:    (1991)

• see above    (1992)

3. Status / Discussion of developing issues:    (1993)

• Outstanding Issue Update: (from last call)    (1994)

• Discussions:    (1995)

• getting ready for the OntologySummit2008 Launch Event today - ref. ConferenceCall_2008_02_07    (1996)
  • slides and control    (199K)
  • agenda, speaking order    (199L)
  • discussion    (199M)

• naming/renaming the "organizing committee"    (1997)
  • ref. http://interop.cim3.net/forum//ontology-summit-org/2008-02/msg00022.html    (199G)

• committees: content, logistics, organizing, advisory: role / responsibility [decision]    (199N)
  • content management - content committee    (199O)
  • program content - recommendations from content committee / decisions by organizing committee    (199P)
  • onsite management - logistics committee    (199Q)
  • goal of summit & communique - organizing committee    (199R)
  • advisory - advisory committee    (199S)

• review nominations for organizing committee members and deliberate on invitation action plan    (1998)
  • http://interop.cim3.net/forum//ontology-summit-org/2008-02/msg00029.html    (199H)

5. New Issues:    (1999)

6. Any Other Business:    (199A)

7. Action items:    (199B)

8. Schedule Next Meeting & Adjourn:    (199C)

• determine date/time of next call, and possibly institutionalizing that as a weekly call    (199D)

• Call adjourned at: 10:20 am PST    (199E)

 --
 notes taken by: PeterYim / 2008.02.07-10:20 am PST
 All participants, please review and edit to enhance accuracy and granularity  of the documented proceedings.    (199F)