ConferenceCall 2004 07 01

[ontolog] Member Conference Call - Thu 2004-07-01    (2F4)

Conference Call Details    (2F5)

• Subject: [ontolog] member conference call Thu 2004-07-01    (2F6)
• Comments/Agenda:    (2F7)
  • 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.    (2F8)
  • please post any suggested agenda items to the call wiki page and upload any material to be shared to the list, to the wiki or by WebDAV upload prior to the meeting    (2F9)
  • VNC session (if needed) will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/    (2FA)
    • view-only password: "ontolog"    (2FB)
    • view-and-control pw: to be supplied during session as needed    (2FC)
  • To contribute, and during the call, please access the wiki page at: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2004_07_01    (2FD)
• Date: Thursday, July 1, 2004    (2FE)
• Start Time: 10:30 AM Pacific Standard Time    (2FF)
• End Time: 11:55 AM Pacific Standard Time    (2FG)
• Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada)    (2FH)
• Participant Access Code: "0686564#"    (2FI)

Attendees    (2FJ)

• Attended:    (2FK)
  • PeterYim    (2FL)
  • KurtConrad    (2FM)
  • EvanWallace    (2FN)
  • BillMcCarthy    (2FO)

• Expecting:    (2FP)
• Regrets:    (2FQ)
  • Serm Kulvatunyou    (2FR)

Agenda Ideas    (2FS)

• review and finalize July '04 F2F meeting agenda    (2FT)
  • OntologWorkshop_July_2004/SicopOntologMeeting_2004_07_07    (2FU)
    • Note venue change: from Army Engineers HQ to GSA    (2FV)
    • prep work solicited -- 3 slide submission from every attendee    (2FW)
  • OntologWorkshop_July_2004/NistOntologMeeting_2004_07_09    (2FX)
    • finalize agenda    (2FY)
    • speaker/moderator still needed    (2FZ)

• review of F2F attendees expected    (2G0)
  • decide if we would need to setup for remote call-in    (2G1)

• discuss CCTONT to Protege-KIF import    (2G2)
  • see: CCTONT wip - http://ontolog.cim3.net/file/work/CCT-Representation/wip/CCTONT-worksheet-v0-3b.html    (2G3)

• discuss appointment of PeterYim as Liaison to the OASIS UBL TC    (2G4)

Agenda & Proceedings    (2G5)

1) Welcome    (2G6)

• KurtConrad took the chair and welcomed everyone.    (2G7)

2) Appointment of secretary to take minutes    (2G8)

• PeterYim volunteered    (2G9)

3) Roll-call of participants    (2GA)

• see above    (2GB)

4) Upcoming / Standing meeting schedule    (2GC)

• Week 1: Continue planning work    (2GD)

• Week 2: Guest speaker - candidates    (2GE)
  • Aug'04 - Chris Welty (IBM)    (2GF)
  • Sep'04 - Michael Gruninger (NIST / U of Maryland)    (2GG)

• Week 3: Project review    (2GH)
  • see below    (2GI)

• Week 4: Workshop    (2GJ)

•    (2GK)
  • review and finalize July '04 F2F meeting agenda - see: OntologWorkshop_July_2004    (2GL)
  • Workshop at the Protege Conference - see: http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologWorkshop_July_2004#nid0142    (2GM)
    • create a separate page for our Protege workshop to capture agenda, proceedings and other resources?    (2GN)
  • OntologWorkshop_July_2004/SicopOntologMeeting_2004_07_07    (2GO)
    • Note venue change: from Army Engineers HQ to GSA    (2GP)
    • prep work solicited -- 3 slide submission from every attendee    (2GQ)
  • OntologWorkshop_July_2004/NistOntologMeeting_2004_07_09    (2GR)
    • finalize agenda    (2GS)
    • speaker/moderator opening - BillMcCarthy offered to help (captured into agenda already)    (2GT)
    • Evan: Steve's secretary should be contacting all the participants for more information to make arrangements for their entry to the NIST campus.    (2GU)

• review of F2F attendees expected    (2GV)
  • decide if we would need to setup for remote call-in    (2GW)
    • anyone interested should quickly contact Kurt.    (2GX)
    • haven't got anyone responding saying that they are joining remotely. Therefore, it's probably not going to be made available.    (2GY)

5) Communications, logistics, & work protocols    (2GZ)

• discuss appointment of PeterYim as Liaison to the OASIS UBL TC    (2H0)
  • BillMcCarthy seconded the motion (which EvanWallace was also going to do too) to appoint Peter.    (2H1)
  • Kurt clarified that "active" ontolog members have voting rights, while "observers" don't.    (2H2)
  • with the motion being seconded, it is now open to a two week discussion/debate. Please do so over the forum e-mail list under the "UBL Liaison from the Ontolog Forum" thread.    (2H3)

6) Ongoing Project Work    (2H4)

• discuss CCTONT to Protege-KIF import    (2H5)
  • see: CCTONT wip - http://ontolog.cim3.net/file/work/CCT-Representation/wip/CCTONT-worksheet-v0-3b.html    (2H6)
  • the CCTONT implementation team will have another call tomorrow    (2H7)
  • if we don't bring it to the v0.4 level, PatCassidy will have to import a v0.3x implementation for his Protege-KIF presentation at the Protege Conference next week.    (2H8)

7) Other business    (2H9)

8) Next meeting date and adjourn    (2HA)

• Face-to-face next week. see: OntologWorkshop_July_2004    (2HB)
• regular calls will resume after that. Therefore, next call will be: Thu July 12, 2004 10:30am PDT    (2HC)
• adjourned: 11:13am PDT    (2HD)

 --
 minutes captured in real time on this wiki by PeterYim
 ppy / 2004.07.01 11:15am PDT    (2HE)