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UpperOntologySummit - Organizing Committee Conference Call 2006-01-19     (1)

Call Details     (1A)

Attendees     (1B)

Agenda (items to be discussed) Ideas     (1C)

  • ...(please add suggested items here)...     (1C1)
  • who will be the co-organizers (co-sponsors)     (1C2)
  • how many people will be presenting (must-haves vs. good-to-have; ... constraints)     (1C3)
  • PPY: short, medium and long term objectives     (1C4)
  • PPY: our approach: "confined and focused" vs. "broad and inclusive"     (1C5)
  • PPY: how do we involve all these different people?     (1C6)
  • Pat & Peter: funding and fundraising     (1C7)
  • Leo: date / how many days/sessions of the UOS event; can it be moved to 2006.03.14 or 15?     (1C8)

Agenda & Proceedings     (1E)

1) Welcome & confirmation of agenda     (1E1)

2) Appointment of secretary to take minutes     (1E3)

3) Roll-call of participants - see above     (1E5)

4) Urgent matters to be attended to     (1E6)

5) Communications, logistics, & work protocols issues     (1E7)

7) Status review and ongoing discussions     (1E11)

  • locking-in the date and number of sessions (ref. Leo's thread:     (1E12)
    • Tue 2006.01.14 pm & Wed 2006.01.15 whole day, with the 'main' panel on 2006.01.15 pm. -- this is confirmed and adopted     (1E12A)
    • also mentioned the Interoperability week plenary on 3/14 morning that everyone is invited to     (1E12B)
    • The official (announced) UOS Panel Meeting is 3/15pm; the other two workshop sessions (3/14pm & 3/15am) will be characterized as "planning and preparatory meeting"     (1E12C)
    • panelists & key particpants will be invited the 3/14 pm meeting - Leo Obrst will chair this meeting     (1E12D)
    • panelists, key particpants, co-organizers and sponsors will be invited to the 3/15am meeting and that meeting will focus on users and funding - Brand Niemann will chair this meeting     (1E12E)
      • the meetings will be open to all, as observers (which the chair will announced) so that we can focus on the goals     (1E12E1)
  • Naming the meetings:     (1E13)
    • 3/14pm - Upper Ontology Summit Joint Communique Preparation Meeting - for the UO custodians to come up with an commitment to work together to develop a common subset UO     (1E13A)
    • 3/15am - UO Application Dialog - a dialog to explore potential exploitation of UO by business, government and other stakeholders     (1E13B)
    • 3/15pm - Upper Ontology Summit     (1E13C)
    • Chairs to writeup a brief description     (1E13D)
    • Dagobert: remember to plan on remote access, recording, note taker     (1E13E)

8) New Issues     (1E16)

  • Brand Niemann suggests we have a report as a deliverable from this meeting to be (among others) presented to FOIS Conference in Baltimore, MD Nov. 2006, also 5th International Semantic Web conference     (1E17)

9) Action Items     (1E18)

  • Pat to send all panelists' e-mail address to the [uos-org] list for Steve (note missing ones)     (1E19)
  • Steve will tweak the invitation letter and send them out to all panelists     (1E20)

10) Next meeting date and adjournment     (1E21)

  • next call will be on Thu 2006.01.19 starting at 12:30 pm PST / 3:30pm EST (shortly after the Ontolog session, which should end around 11:45pm PST / 2:45pm EST)     (1E22)

minutes captured in real time on this wiki by Peter P. Yim / 2006.01.19-2:00pm PST     (1E25)

This page has been migrated from the OntologWiki - Click here for original page     (1E26)