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[iaoa-general] Public Report IAOA-EC Meeting n.68 - Wed 2012.10.24

To: iaoa-general@xxxxxxxxxxxxxxxx
From: Stefano Borgo <stefano.borgo@xxxxxxxxx>
Date: Thu, 25 Oct 2012 11:15:09 +0200
Message-id: <117527D3-B5DC-4680-AFB2-BB987AF1982D@xxxxxxxxx>
Dear IAOA-general mailing list subscribers,    (01)


please, find below the public report of the 68th 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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member's area (http://www.iaoa.org/members/members.php ), you may reset your 
own password (see: https://secure.iaoa.org/users/edit-user-pw_reset.php ).    (04)

If you have yet to join the IAOA or renew your membership, please refer to 
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http://www.iaoa.org/membership/joining/joining.html    (05)

Feel free to contact the Association if you have any question by emailing: 
info@xxxxxxxx    (06)


Cheers
Stefano Borgo
on behalf of IAOA EC    (07)

---    (08)

Sixty eight meeting of the IAOA Executive Council (EC)
Virtual Meeting of 24 Oct. 2012    (09)

Attendees:
Nicola Guarino (chair)
Stefano Borgo
Michael Gruninger
Giancarlo Guizzardi
Oliver Kutz (elect)
Frank Loebe (elect)
Fabian Neuhaus (elect)
Laure Vieu
Peter Yim    (010)

The IAOA Summer Institute will be organized by the IAOA and the Vespucci 
Initiative as in 2011. The organization is proceeding, the title and scope will 
be made public at the next EC meeting.    (011)

Regarding the next FOIS event. One proposal is to held the event in October 
2014 in Rio de Janeiro (Brazil). The proposal is for the fall since in summer 
2014 the World Cup is in Brazil. There is a related proposal to also hold the 
IAOA Summer School just before FOIS in Victoria (Brazil). A second proposal is 
to held FOIS in France in summer 2014. 
The organizers are looking into the details. A final decision will be made 
within 10 days.    (012)

The EC was informed by the status and agenda of different SIGs.    (013)

The EC discussed the ways in which the association can fund supported and SIGs 
event, if requested. 
S. Borgo, M. Gruninger, G. Guizzardi and  L. Vieu will prepare some 
recommendations and guideline and bring them to the EC for discussion.    (014)

The EC decided to support the participation of Anthony Galton (by funding his 
traveling) to the Shape 2.0 event in Rio de Janeiro 2013 as an IAOA outreach 
activity.    (015)

The EC was informed about the "Ontology-based Standards" mini-series, which is 
an IAOA committee (co-)organized event coordinated by M. Gruninger and P. Yim.
http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologyBasedStandards
IAOA champion: Michael Gruninger
EC Liaison: Peter Yim    (016)

Since there are several candidates, the EC will select the new President, 
Secretary and Vice-president via secret ballot (as prescribed in the statute). 
The election of the President will be held during the next EC meeting (n.69), 
and election of the Secretary and Vice-president at the meeting after that 
(n.70).    (017)

(End of Report)    (018)


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