[ontolog] Member Conference Call - Thu 2004-08-26 (303)
Conference Call Details (304)
- Subject: [ontolog] member conference call Thu 2004-08-26 (305)
- Agenda Comments: (306)
- ... build rapport; ... sync up; ... distribute, assign or arbitrate virtual ownership of tasks; ... and use it to deal with emergencies. ... plus, member suggested agenda items. (307)
- 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 (308)
- VNC session (if needed) will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/ (309)
- Wiki page for this call is at: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2004_08_26 (30C)
- Date: Thursday, August 26, 2004 (30D)
- Start Time: 10:30 AM Pacific Standard Time (30E)
- End Time: 11:55 AM Pacific Standard Time (30F)
- Dial-in Number: 1-702-851-3330 (Las Vegas, Nevada) (30G)
- Participant Access Code: "0686564#" (30H)
Attendees (30I)
- Expecting: (30L)
- KurtConrad (30M)
- PeterYim (only showing up for a bit; conflict with FHA meeting which I will be attending on behalf of Ontolog) (30N)
- AlanStitzer (30O)
- MonicaMartin (30P)
- BobSmith (30Q)
Agenda Ideas (30T)
Agenda & Proceedings (30V)
1) Welcome & confirmation of agenda (30W)
- Adam took the chair and welcomed everyone. (30X)
2) Appointment of secretary to take minutes (30Y)
- Kurt volunteered (30Z)
3) Roll-call of participants (310)
4) Upcoming / Standing meeting schedule (this & next month) (317)
- suggested time-table (on a monthly basis): (318)
- Ontolog speakers for the next few months (follow-up by) (31D)
- MichaelGruninger - September 2004, Thu 2004-09-16 - confirmed (EvanWallace) (31E)
- ChrisMenzel - October 2004, date? (AdamPease) (31I)
- ChrisWelty - status? (BillMcCarthy) (31J)
- MarkMusen - December 9, 2004 - confirmed (PeterYim) (31K)
- Mark has confirmed the December date (31L)
5) Communications, logistics, & work protocols issues (31M)
- No topics discussed (31N)
6) Status CCT-Representation and UBL-Ontology project work (31O)
- [CCT-Rep] status report (31P)
- Requirements issues (ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?UseCases) (31Q)
- Formalization issues (31R)
- UBL Liaison update (31S)
- No activity during the last week. The need to focus on contracts is taking time away from this activity. (31T)
- Beyond the ontology, other deliverables include articulating a business case. Peter has set up wiki pages to support these parallel activities (31U)
8) Status of Protege-KIF project work (31V)
- Pat has not done any more work on this in the last week. (31W)
- Adam has been making improvements to the Sigma system (Runs on XP, 2000, Linux. Not sure about Win98) (31X)
9) New project proposal(s) (321)
- No topics discussed (322)
10) Sponsorship and funding (323)
- No topics discussed (324)
11) Other business (325)
- Planning a face-to-face in December 1st time period (326)
12) Next meeting date and adjourn (329)
- Adam will not be available (32A)
- Monica notes mention of ontologies in a W3C policy and constraints discussion. They are accepting position papers through first week of September and holding a workshop in October. Papers only need to be 5 pages (summary/abstract papers) (32B)
-- minutes captured in real time on this wiki by KurtConrad (32C)