OntologWiki: ConferenceCall 2004 03 18

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UBL-Ontology Project Conference Call - Thu 2004-03-18 (1M3)

Conference Call Details (1M4)

Subject: [UblOntology] project conference call Thu 2004-03-18 (1M5)
Comments/Agenda: (1M6)
- Agenda Comments: ... build rapport; ... sync up; ... distribute, assign or arbitrate virtual ownership of tasks; ... and use it to deal with emergencies. ... plus, member suggested agenda items. (1M7)
- Please post your suggested agenda items if you would like to see anything put onto the agenda (1M8)
- please post or upload any material to be shared to the list, to the wiki or by WebDAV upload prior to the meeting (1M9)
- VNC session will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/ (1MA)
  - view-only password: "ontolog" (1MB)
  - view-and-control pw: to be supplied during session as needed (1MC)
- During the call, please browse the wiki page at: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2004_03_18 (1MD)
Date: Thursday, Mar. 18, 2004 (1ME)
Start Time: 10:30 AM Pacific Standard Time (1MF)
End Time: 11:55 AM Pacific Standard Time (1MG)
Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada) (1MH)
Participant Access Code: "040318#" (1MI)

Attendees (1MJ)

Attended: (1MK)
- PeterYim (1ML)
- AdamPease (1MM)
- KurtConrad (1MN)
- PatCassidy (1MO)
- MonicaMartin (1MP)

Expecting: (1MQ)

Regrets: (1MR)

Agenda Ideas (1MS)

[CCT-Rep] project (--posted by: ppy) (1MT)
- do we need a separate list? (1MU)
- do we need a separate optional weekly conference call? (1MV)
- solicitation for participation (for strategic reasons) (1MW)
- fundrasing: developing a "war-chest" for this endeavor? (1MX)
- invitation to present at the EIDX conference in Orlando Aug. 2004 (1MY)

Agenda & Proceedings (1MZ)

1) Welcome (1N0)

KurtConrad took the chair and welcomed everyone. (1N1)

2) Appointment of secretary to take minutes (1N2)

PeterYim volunteered (1N3)

3) Roll-call of participants (1N4)

    * see above    (1N5)

4) Upcoming / Standing meeting schedule (this coming month) (1N6)

Week 1: Continue planning work (1N7)
Week 2: Guest speaker (1N8)
Week 3: Project review (1N9)
Week 4: Workshop (1NA)

5) Communications, logistics, & work protocols (1NB)

decision making process (1NC)
- consensus (especially in content issues) (1ND)
- and short of that, Peter suggests that when it comes to making calls, it should be based on who leads the project (1NE)
- on administrative issues, we always have the well documented OASIS process to fall back on (1NF)

6) Requirements (http://ontolog.cim3.net/cgi-bin/wiki.pl?UseCases) (1NG)

7) ubl-ontology Formalization issues (1NH)

Adam & Pat getting together offline 10:30am 2004.03.19 to discussion representation issues (1NI)

8) Status of Protege-KIF project work (1NJ)

(1NK)
- item not discussed due to lack of time (1NL)

9) Sponsorship and funding (1NM)

(1NN)
- item not discussed due to lack of time (1NO)

10) Other business (1NP)

[CCT-Rep] project (1NQ)
- do we need a separate list? (1NR)
- do we need a separate optional weekly conference call? (1NS)
  - Yes (by all at this call), if we have the international participation (1NT)
- solicitation for participation (for strategic reasons) (1NU)
  - Sue Probert, Mark Crawford, Alan Stitzer, Francois Vuilleumier <fvuille@attglobal.net> (ISO TC 154) (1NV)
- fundrasing: developing a "war-chest" for this endeavor? (1NW)
- invitation to present at the EIDX conference in Orlando Aug. 2004 (1NX)
- Monica can share a presentation on what TBG-17 are looking at in terms of a Core Component "controlled vocabulary" that may get adopted (1NY)

11) Next meeting date and adjourn (1NZ)

call adjourned 11:35am PST (1O0)
Due to the fact that most people will be travelling or busy next week, the call for next week is cancelled. (1O1)
- therefore, the immediate next [ontolog] conference call will be on Thu 2004.04.01 starting 10:30am PST (California time) (1O2)

 --
 minutes captured in real time on this wiki by PeterYim
 ppy / 2004.03.18_11:40am PDT    (1O3)