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[iaoa-general] Public report of IAOA - EC meeting n.40 - Mon 2011.03.28

To: iaoa-general@xxxxxxxxxxxxxxxx
From: Stefano Borgo <borgo@xxxxxxxxxx>
Date: Mon, 4 Apr 2011 12:54:25 +0200
Message-id: <1B117181-2B84-4062-B7A5-CF5BCD797D47@xxxxxxxxxx>
Dear IAOA-general mailing list subscribers,    (01)

please, find below the public report of the 40th IAOA Executive Council meeting.    (02)

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

If you are an IAOA member but do not have the password to access the IAOA 
member's area (http://www.iaoa.org/ios/ios.php), 
contact the association at: info@xxxxxxxx    (04)

Cheers
Stefano Borgo
on behalf of IAOA EC    (05)

---    (06)

Fortieth meeting of the IAOA Executive Council (EC)
Virtual Meeting of 28 Mar 2011    (07)

Attendees: 
Nicola Guarino (chair) 
John Bateman 
Stefano Borgo 
Michael Gruninger 
Riichiro Mizoguchi 
Leo Obrst 
Laure Vieu 
Peter Yim    (08)


The EC has adopted the 2011 IAOA Budget. A virtual assembly will be organized 
in April for the IAOA assembly to approve the budget (a vote is required).    (09)

The EC has decided to allocate some funds to support IAOA activities. This is 
also reported in the budget.    (010)

The EC has discussed the pros and cons of moving to a VAT accounting system. 
The budget includes a lump of money for moving to the VAT system in the case 
this change is implemented (a decision has to be taken by October).    (011)

The EC has decided that members of the Advisory Board 
(http://www.iaoa.org/advisory/advisory.html) will receive an honorary IAOA 
membership.    (012)

The EC has delegated two EC members to complete and close the agreement with 
IOS Press regarding IAOA publications.    (013)

The contract with CIM on infrastructure support (hosting iaoa.org website, 
providing Collaborative Work Environment infrastructure and support) is now 
ready. The IAOA president will sign it in the next days.    (014)

Finally, the EC has continued the analysis of the ByLaws draft. This section 
concentrated on Article X on "Contracts, Checks, Deposits, and Funds", which 
was reviewed and corrected.    (015)

Three new conferences have been approved as IAOA supported events:    (016)

- Deep Knowledge Representation Challenge @KCAP 201
https://sites.google.com/site/dkrckcap2011/ 
IAOA champion: Vinay Chaudhri 
IAOA EC liaison: Peter Yim    (017)

- Ontology between Philosophy and Computer Science @CLMPS-2011
https://wiki.imise.uni-leipzig.de/Groups/OntoMed/Public/OntologySymposium2011
IAOA champion: Heinrich Herre
IAOA EC liaison: Oliver Kutz    (018)

- Ontologies in Biomedicine and Life Sciences@Informatik 2011
https://wiki.imise.uni-leipzig.de/Gruppen/OBML/Conferences/2011en
IAOA champion: Heinrich Herre 
IAOA EC liaison: Oliver Kutz    (019)

(End of Report)    (020)


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