OntologySummit2007/OrganizingCommitteeMeeting 2007 01 26

OntologySummit2007 Organizing Committee Meeting - Fri 2007-01-26    (SRS)

• Topic: First Meeting of the full Organizing Committee for OntologySummit2007    (SRT)

• Session Chair: SteveRay (NIST)    (SRU)

Conference Call Details    (SRV)

• Date: Thursday, January 26, 2007    (SRW)
• Start Time: 8:00am PST / 11:00am EST / 8:00pm CET / 19:00 GMT/UTC    (SRX)
  • ref: World Clock    (SRY)
• Expected Call Duration: 1.0 hours    (SRZ)
• Dial-in Number:    (SS0)
  • from a telephone (US): +1-712-432-4990 (Iowa, USA)    (SS1)
  • from a phone (Europe): 0870-119-1313 (UK) or 01805 00 7620 (Germany)    (SS2)
  • callers from other countries please dial into either one of the US or European numbers    (SS3)
  • Conference ID: "5823120#"    (SS4)
  • Direct call from from Skype: +990008275823120    (SS5)

• Shared-screen support (VNC session), if applicable, will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/    (SS6)
  • view-only password: "ontolog"    (SS7)

• RSVP to peter.yim@cim3.com appreciated.    (SS8)

Attendees:    (SS9)

• Attended    (SSA)

• Expecting    (SSB)
  • OlivierBodenreider (NLM, NIH)    (SSC)
  • IvanHerman (W3C)    (SSE)
  • FrankOlken (NSF)    (SSF)
  • DeborahMcGuinness (Stanford KSL)    (SSG)
  • MarkMusen (NCOR, NCBO, Stanford SMI)    (SSH)
  • LeoObrst (Ontolog, MITRE)    (SSI)
  • SteveRay (NIST)    (SSJ)
  • BarrySmith (NCOR, SUNY-Buffalo)    (SSK)
  • DavidWeinberger (Harvard Berkman Center for Internet & Society)    (SSL)
  • ChrisWelty (IBM Research)    (SSM)
  • PeterYim (Ontolog, CIM3)    (SSN)

• Regrets:    (STS)
  • NicolaGuarino (LOA-CNR.IT)    (SSD)

Agenda Ideas    (SSO)

• ... (please post here; indentify yourself for follow-up purposes)    (SSP)

Agenda & Proceedings    (SSQ)

1. Meeting called to order:    (SSR)

• ____ took the chair and welcomed everyone    (SSS)

2. Roll Call:    (SST)

• see above    (SSU)

3. Urgent Issues:    (SSV)

4. Outstanding Issues:    (SSW)

• introductions among the members    (SSX)

5. New Issues:    (SSY)

• 2007.01.18 Launch Meeting postmortem    (SSZ)
• Organizing Committee Membership    (ST0)
  • missing responses / confirmations    (ST1)
  • more web 2.0 representation - maybe as convener; ping other organizing committee members for suggestion    (ST2)
• Assessment of current progress    (STA)
  • seeding the discussion?    (STB)
  • assigning / self-selecting thread moderators?    (STC)
  • co-editor volunteers solicitation?    (ST3)
• discussion: our deliverables    (STX)
  • 3 months of virtual discourse    (STY)
  • 1.5 days of face-to-face technical workshop    (STZ)
  • a half-day open public meeting (with press)    (SU0)
  • a written communique    (SU1)
  • new: how about a poster? (--suggested: ppy / 2007.01.22)    (SU2)
• discussion: our approach & process    (ST4)

6. Any Other Business:    (ST5)

7. Schedule Next Meeting & Adjourn:    (ST6)

• Next Meeting:    (ST7)
  • choice of regular weekly sync-up call time slot -    (SUA)
    • Nicola's preference Monday through Thursday 1:30~2:30pm EST / 10:30~11:30am PST / 7:30~8:30pm CET -- Thursdays are out because of a conflict with regularly scheduled Ontolog events    (SUB)

• Call adjourned at: ____    (ST8)

 --
 notes taken by: _____ / ______
 All participants, please review and edit to enhance accuracy and granularity of the documented proceedings.    (ST9)