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[iaoa-general] Public Report (face-to-face) segment of the First IAOA Ge

To: iaoa-general@xxxxxxxxxxxxxxxx
From: Peter Yim <peter.yim@xxxxxxxx>
Date: Tue, 25 May 2010 12:21:00 -0700
Message-id: <AANLkTimOxbkNe0ITWi66McMGyiwJVxvj_4Hofxq2cJCJ@xxxxxxxxxxxxxx>
Dear all,    (01)

Please find, below, the public report on the face-to-face segment of
the First IAOA General Assembly.    (02)

The public reports will be collected at
http://www.iaoa.org/council/reports/reports.html    (03)

If you are not an IAOA member yet, remember that the IAOA-general
mailing list will be discontinued soon. You can keep reading the IAOA
Public Reports at the given webpage.    (04)

To participate to IAOA activities and to take advantage of the IAOA
benefits, register at http://www.iaoa.org/joining/joining.html    (05)

Cheers
Peter Yim
on behalf of IAOA EC    (06)

---    (07)

First IAOA General Assembly (face-to-face segment)
Venue: Co-located with FOIS 2010, Toronto, Canada
Date/Time: Thursday, 13 May 2010 - 4:30~6:20pm EDT    (08)

Attendees
 All 9 members of the newly elected Executive Council (8 on-site, 1 remote)
 34 members on-site (possibly more, but this is the number who
registered on the sign-up sheet)
 3 attended remotely    (09)

1. Stefano Borgo called the Assembly to order at 4:40pm.    (010)

2. Nicola Guarino, the newly elected President of IAOA, delivered his
opening remarks, and welcome everyone to this "face-to-face meeting"
segment of the Assembly.    (011)

3. Guarino reiterated the results from the "election" segment of the Assembly,    (012)

 * announcing the names of the newly elected Executive Council members
and Officers of the Association:    (013)

   John Bateman (University of Bremen, Germany), [Vice President]
   Stefano Borgo (ISTC-CNR, Italy)
   Michael Gruninger (University of Toronto, Canada)
   Nicola Guarino (ISTC-CNR, Italy), [President]
   Giancarlo Guizzardi (Federal University of Espirito Santo, Brazil)
   Riichiro Mizoguchi (Osaka University, Japan)
   Leo Obrst (MITRE, USA)
   Laure Vieu (IRIT-CNRS, France), [Treasurer]
   Peter Yim (Ontolog, USA), [Secretary]    (014)

 * announced that our logo (designed by Ian Baily of UK) as well as
the three proposed changes to the Statute in the ballot were all
adopted by the Axssembly    (015)

 * expressed the Associations gratitude toward the retiring Councilors:    (016)

   Paul Buitelaar (DERI, Ireland)
   Antony Galton (University of Essex, UK)
   Mark Musen (Stanford University, USA)    (017)

 * thanked all other candidates who ran in the EC election, and
expressed that we look forward to having them spearhead some of the
initiatives which they felt are important to the future of the Association:    (018)

   Pierre Grenon (Knowledge Media Institute, Open University, UK)
   Robert Hoehndorf (European Bioinformatics Institute, UK)
   Alan Ruttenberg (Buffalo / Science Commons, USA)    (019)

 * and, called for input and active involvement by the entire
membership to help move IAOA and its agenda and initiatives forward.    (020)

4. Some of the elected Executive Council members who were on-site
(Guizzardi, Mizoguchi, Bateman, Gruninger and Yim) then spoke in turn,
describing some of the initiatives that IAOA plans to embark on in the
near future. Laure Vieu then presented the Association's current and
projected financial positions, and suggested some possible use of the
funds in the future.    (021)

5. A copy of the presentation is available at:
http://iaoa.org/ec-pub-rep/IAOA-1st-assembly_20100513c.pdf    (022)

6. Active Q&A, discussion and ideas were exchanged with those who were
present at this face-to-face assembly. A sign-up sheet was passed
around to collect the names of members who are volunteering for
various initiatives.    (023)

The Assembly was adjourned at 6:20pm.    (024)

---
(End of the Report)    (025)

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