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[ontolog] Member Conference Call - Thu 2005-09-15     (1)

  • Subject: [ontolog] member conference call Thu 2005-09-15     (1A1)

Attendees     (1B)

Agenda Ideas     (1C)

Agenda & Proceedings     (1D)

1) Welcome & confirmation of agenda     (1D1)

2) Appointment of secretary to take minutes     (1D3)

3) Regular agenda suspended with only two participants     (1D5)

  • EMichaelMaximilien trying to recruit some OWL-S experts for 2005.10.20 discussion.     (1D6)

Meeting ajourned at 10:51 PST.     (1D7)

!!!! Remainder of Suspended Agenda     (1D8)

3) Roll-call of participants     (1D9)

4) Upcoming meeting & event schedule (near future)     (1D11)

  • Ed Dodds / Bob Smith: Semantic Technology Conference in San Jose has a C4P due September 12 for March 2006     (1D17)
    • Peter P. Yim: since this is more a "commercial" activity -- educating the public nonetheless, which Ontolog definitely supports -- encouraging Ontolog members to participate "on their own" (and using Ontolog material where they feel appropriate) would probably be more appropriate than billing this as an "Ontolog activity".     (1D17A)

5) Communications, logistics, & work protocols issues     (1D19)

6) Follow-ups from previous calls     (1D20)

  • possible meeting/call to follow-up with UDEF folks to review Ontolog's comments (suggested by MikeDaconta) [attn: DuaneNickull]     (1D22)
    • Duane: I brought the Ontolog comments back to UDEF ... it was well received ... help them focus their value proposition     (1D22A)
    • Duane will try to organize a conference with the parties cconcerned     (1D22B)
      • Kurt: also help us hone our ability to effectively engage the standards group     (1D22B1)
    • Peter to e-mail the Ontolog comments to Pat Cassidy or anyone else who would be interested     (1D22C)

7) Current Project Status Report     (1D24)

  • status of NHIN-RFI & Health-Ont project work     (1D27)
    • representation and paper submission to FCW Government Health IT Conference - Nov. 17~18, 2005, Washington, D.C.     (1D27A)

8) project work session / discussion     (1D32)

9) New project proposals     (1D33)

10) Sponsorship and funding     (1D34)

11) Other business     (1D35)

12) Next meeting date and adjourn     (1D36)

  • regular call adjourned 10:51 am PDT     (1D37)
  • next call will be on Fri 2005-09-23 starting at 10:30 am PDT     (1D38)
    • that will be the Ontolog-CEW Joint Invited Speaker session featuring Jon Bosak on: "Governance in the Development of an OASIS Standard for Business Documents."     (1D38A)
    • See: ConferenceCall_2005_09_23     (1D38B)
    • Once again, this is going to be on a Friday (and not on our regular Thursday time slot.) There will be NO CALL on next thursday.     (1D38C)

minutes captured in real time on this wiki by Kurt Conrad / 2005.09.15-10:52 am PDT     (1D40)


This page has been migrated from the OntologWiki - Click here for original page     (1D41)