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= [[OntologySummit2009]]: Organizing Committee Conference Call - Thursday 18-Dec-2008 =

* This is the 1st conference call of the [[OntologySummit2009]] organizing committee. The session is expected to be a brief (45 min. to 1-Hr. conference call so organizing committee members can get to know each other and to set the stage for the [[ConferenceCall_2008_12_18|community-wide brainstorming and planning meeting]] that follows.

* URL for this page: http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2009/OrganizingCommitteeMeeting_2009_12_18

=== [[MeetingsCalls|Conference Call]] Details ===

* Date: '''Thursday, December 18, 2008'''
* Start Time: 9:30am PST / 12:30pm EST / 6:30pm CET / 17:30 UTC
** see [http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=18&year=2008&hour=9&min=30&sec=0&p1=224 world clock] for other time zones
* Expected Call Duration: ~1.5 hours
* Dial-in Number:
** from a '''US telephone (US): +1-218-486-3600''' (domestic long distance cost will apply)
** When calling in from a phone, use '''Conference ID: "4389979#"'''
** '''from Europe, call:'''
*** Austria 0820-4000-1577
*** Belgium 070-35-9992
*** France 0826-100-280
*** Germany 01805-00-7642
*** Ireland 0818-270-037
*** Italy 0848-390-179
*** Spain 0902-886-056
*** Switzerland 0848-560-327 or 0848-414-110
*** UK 0870-738-0765
** callers '''from other countries''' please dial into either one of the US or European numbers

* '''Shared-screen support''' (VNC session), if applicable, will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/
** view-only password: "ontolog"
** if you plan to be logging into this shared-screen option (which the speaker may be navigating), and you are not familiar with the process, please try to call in 5 minutes before the start of the session so that we can work out the connection logistics. Help on this will generally not be available once the presentation starts.
** people behind corporate firewalls may have difficulty accessing this. If that is the case, please download the '''[ slides] [ below]''' and running them locally. The speaker(s) will prompt you to advance the slides during the talk.

* For those who cannot join us, or who have further questions or remarks on the topic, please post them to the [ontology-forum] listserv so that everyone in the community can benefit from the discourse.

* Please review our Virtual Session Tips and Ground Rules - see: [[VirtualSpeakerSessionTips]]

* '''RSVP''' ''to [mailto:peter.yim@cim3.com peter.yim@cim3.com] appreciated.''

* Please note that this session will be recorded, and the audio archive is expected to be made available as open content to our community membership and the public at-large under [[WikiHomePage#Intellectual_Property_Rights_.28IPR.29_Policy|our prevailing open IPR policy]].

== Attendees ==

* Attended:
** [[LeoObrst|Leo Obrst]]
** [[KurtConrad|Kurt Conrad]]
** [[RobinBenjamins|Robin Benjamins]]
** [[LaurentLiscia|Laurent Liscia]]
** [[BillMcCarthy]]
** [[TrishWhetzel|Trish Whetzel]]
** [[NilsSandsmark|Nils Sandsmark]]
** [[DavidPrice|David Price]]
** [[PeterYim|Peter P. Yim]]
** [[FabianNeuhaus|Fabian Neuhaus]]
** [[PeterBenson|Peter Benson]]
** [[RexBrooks|Rex Brooks]]

=== Agenda Ideas ===

* Ontology Summits - Overview and what has come before
* getting ready for the [[OntologySummit2009]] community-wide planning meeting today - ref. ConferenceCall_2008_12_18
* getting to know one another
* who are on our Organizing Committee and Advisory Committee?
* which organization are on our Co-Organizer and Co-Sponsor rosters?
* determine date/time of next call, and possibly institutionalizing that as a weekly call

:'' ... (please post your agenda ideas here; identify yourself for follow-up purposes)''

== Agenda & Proceedings ==

1. Meeting called to order:

* [[LeoObrst|Leo Obrst]] took the chair and welcomed everyone

* [[PeterYim|Peter P. Yim]] volunteered to take minutes of the meeting

* review and adopt agenda

2. Roll Call:

* see [http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2009/OrganizingCommitteeMeeting_2008_12_18#nid1Q7I above]

3. '''Discussions:'''

* getting to know one another - (go around) self-introductions

* Ontology Summits - Overview and what has come before
** going over the summit theme and description - http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologySummit2009#nid1Q2F
** meeting agrees the description looks fine, and suggest possibly tweaking with the following:
*** [[PeterYim|Peter P. Yim]]: could we slip in standards to be unstood by both humans and machine
*** [[LeoObrst|Leo Obrst]] & [[FabianNeuhaus|Fabian Neuhaus]]: representing standards in a logical language allows for them to be expressed precisely, unambiguously and allow for automated consistency, validity checks etc.
*** [[PeterBenson|Peter Benson]]: beware of the use of "information" - let's mull over this on the [ontology-summit-org] list
**** [[PeterBenson|Peter Benson]] & [[PeterYim|Peter P. Yim]]: maybe the original tag line: "Ontologies as the Next Generation Standards" is actually better

* getting ready for the [[OntologySummit2009]] community-wide planning meeting today - ref. ConferenceCall_2008_12_18

* who are on our Organizing Committee and Advisory Committee?
** terms of reference explained
** defer discussion to the next organizing committee call

* which organization are on our Co-Organizer and Co-Sponsor rosters?

5. New Issues:

6. Any Other Business:

7. Action items:

8. Schedule Next Meeting & Adjourn:

* determine date/time of next call, and possibly institutionalizing that as a weekly call
** Mondays 12 noon EST 1-Hr.

* Call adjourned at: 10:29 am PST

--

notes taken by: [[PeterYim|Peter P. Yim]] / 2008.12.18-10:309 am PST

All participants, please review and edit to enhance accuracy and granularity of the documented proceedings.

[[Category:OntologySummit]] [[Category:OntologySummit2009]]

OntologySummit2009/OrganizingCommitteeMeeting 2008 12 18 - Revision history

imported>KennethBaclawski: Fix PurpleMediaWiki references