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[iaoa-general] Public Report IAOA-EC Meeting n.67 - Wed 2012.10.10

To: iaoa-general@xxxxxxxxxxxxxxxx
From: Stefano Borgo <stefano.borgo@xxxxxxxxx>
Date: Mon, 15 Oct 2012 12:17:38 +0200
Message-id: <03FA33BC-DBF3-462E-A628-705D08C25D13@xxxxxxxxx>
Dear IAOA-general mailing list subscribers,    (01)


please, find below the public report of the 67th IAOA Executive Council meeting.    (02)

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

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Cheers
Stefano Borgo
on behalf of IAOA EC    (07)

---    (08)


Sixty seven meeting of the IAOA Executive Council (EC)
Virtual Meeting of 10 Oct. 2012    (09)

Attendees:
Nicola Guarino (chair)
John Bateman
Stefano Borgo
Michael Gruninger
Oliver Kutz (elect)
Frank Loebe (elect)
Fabian Neuhaus (elect)
Leo Obrst
Laure Vieu
Peter Yim    (010)

The EC looked at the status of the Summer Institute event to be held in 2013. 
Following the experience in 2011, the event will be organized in cooperation 
with the Vespucci Institute (Fiesole, Italy) and will be held in the first week 
of June. The topic will be related to ontology, multi-scale and conceptual 
modelling.  Werner Kuhn and Michael Gruninger will lead the organization.    (011)

The EC agreed that the General Chair for IAOA events (FOIS, Summer School, 
Summer Institute) should be appointed before the end of each respective event. 
The EC establishes an Event Steering Committee which will coordinate (at the 
minimum) the series FOIS, Summer Institute and Ontology Summit. 
The Summer School series will remain under the control of the Education 
Committee.
The Committee is formed by Frank Loebe, Michael Gruninger, Laure Vieu and the 
IAOA President in charge (in his role as OntologySummit General Co-chair).    (012)

The EC discussed about the internal election of the new officers (President, 
Vice-President and Secretary) which will take charge from Janyary 1st, 2013. 
The election will take place during the first EC meeting of November (members 
of the actual EC which will step down in December 2012 will not vote). 
The treasurer for 2013 will be nominated once the other positions are filled.    (013)

The treasurer reported on the IAOA financial statement for 2012. The budget of 
the association is positive due to the successfull organization of IAOA events 
and notwithstanding the considerable number of scholarships distributed this 
year.    (014)

(End of Report)    (015)

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