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[iaoa-general] Public report of IAOA - EC meeting n.42 - Thrs 2011.04.28

To: iaoa-general@xxxxxxxxxxxxxxxx
From: Stefano Borgo <borgo@xxxxxxxxxx>
Date: Mon, 2 May 2011 18:17:44 +0200
Message-id: <6365D17F-CECC-4222-9BF2-804568CA2A78@xxxxxxxxxx>
Dear IAOA-general mailing list subscribers,    (01)

please, find below the public report of the 42nd 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/members/members.php), 
contact the association at: info@xxxxxxxx    (04)

Stefano Borgo
on behalf of IAOA EC    (05)

---    (06)

Forty-second meeting of the IAOA Executive Council (EC)
Virtual Meeting of 28 April 2011    (07)

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

The Financial Statement 2010 & Budget 2011 have been approved by the IAOA 
The EC discussed the voting process since two calls were needed (the first call 
barely did not make the quorum).
The Bylaws will be explicit on how to proceed in this kind of situations.    (09)

The EC participants to the Ontology Summit 2011 have reported on the event.
This year the Ontology Summit has been very successful, the best so far.    (010)

There will be a new initiative of the IAOA at ontolog forum in the form of a 
virtual panel session. The goal is to inform people about our current status 
and planned activities, Committees, SIGs etc.    (011)

The EC has approved the proposal to sign a cooperation agreement with InfoTerm. 
The Presidency is in charge of following the last steps.    (012)

The EC has decided that membership fees may be waived on a case by case basis 
in the case of collaboration with other organizations.    (013)

The EC has discussed the article XIV on "Amendments To These Bylaws".    (014)

(End of Report)    (015)

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