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= [[ONTOLOG BoardOfTrustees]] Meeting (n.02) - Thu 2014.06.19 =
= [[ONTOLOG]] Going Forward - Thu 2014.06.26 =


Session Chair: '''KenBaclawski''' (Northeastern University)
Topic: '''The new [[ONTOLOG_BoardOfTrustees| ONTOLOG Board of Trustees]] meets the Community and presents its Vision and Plan for the next phase of [[ONTOLOG]]'''  


Topic: '''Second Meeting of the [[ONTOLOG BoardOfTrustees]]: Planning for ONTOLOG Infrastructure Support and Management'''
Session Chairs: '''[[LeoObrst]] and [[AmandaVizedom]]'''


= [http://ontolog.cim3.net/cgi-bin/wiki.pl?MeetingsCalls Conference Call] Details =
= [http://ontolog.cim3.net/cgi-bin/wiki.pl?MeetingsCalls Conference Call] Details =


Date and Time:
* Date: '''Thursday, 26-Jun-2014'''  
* Date: '''Thursday, 19-June-2014'''  
* Start Time: 9:30am PDT / 12:30pm EDT / 6:30pm CEST / 5:30pm BST / 16:30 UTC  
* Start Time: 9:30am PDT / 12:30am EDT / 6:30pm CEST / 5:30pm BST / 1630 UTC  
** ref: [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=26&year=2014&hour=9&min=30&sec=0&p1=224 World Clock]  
** ref: [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=19&year=2014&hour=9&min=30&sec=0&p1=224 World Clock]  
* Expected Call Duration: 1.5~2.0 hours  
* Expected Call Duration: ~1.5 hours  


Dial-in:  
* Dial-in:  
* '''Phone (US): +1 (206) 402-0100''' (long distance cost may apply)
** '''Phone (US): +1 (206) 402-0100''' ... (long distance cost may apply)
** [ backup nbr: (415) 671-4335 ]  
*** ... [ backup nbr: (415) 671-4335 ]  
** when prompted enter '''Conference ID: 141184#'''  
*** when prompted enter '''Conference ID: 141184#'''  
* '''Skype: joinconference''' (i.e. make a skype call to the contact with skypeID="joinconference") (generally free-of-charge, when connecting from your computer [http://ontolog.cim3.net/cgi-bin/wiki.pl?VirtualSpeakerSessionTips#nid121G ref.])  
** '''Skype: joinconference''' (i.e. make a skype call to the contact with skypeID="joinconference") ... (generally free-of-charge, when connecting from your computer ... [http://ontolog.cim3.net/cgi-bin/wiki.pl?VirtualSpeakerSessionTips#nid121G ref.])
** when prompted enter '''Conference ID: 141184#'''  
*** when prompted enter '''Conference ID: 141184#'''  
** Unfamiliar with how to do this on Skype?  
*** Unfamiliar with how to do this on Skype? ...
*** Add the contact "joinconference" to your skype contact list first. To participate in the teleconference, make a skype call to "joinconference", then open the dial pad (see platform-specific instructions below) and enter the '''Conference ID: 141184#''' when prompted.  
**** Add the contact "joinconference" to your skype contact list first. To participate in the teleconference, make a skype call to "joinconference", then open the dial pad (see platform-specific instructions below) and enter the '''Conference ID: 141184#''' when prompted.  
** Can't find Skype Dial pad?  
*** Can't find Skype Dial pad? ...
*** for Windows Skype users: Can't find Skype Dial pad? it's under the "Call" dropdown menu as "Show Dial pad"  
**** for Windows Skype users: Can't find Skype Dial pad? ... it's under the "Call" dropdown menu as "Show Dial pad"  
*** for Linux Skype users: please note that the dial-pad is only available on v4.1 (or later; or on the earlier Skype versions 2.x,) if the dialpad button is not shown in the call window you need to press the "d" hotkey to enable it. ([http://ontolog.cim3.net/cgi-bin/wiki.pl?VirtualSpeakerSessionTips#nid3DBS ref.])
**** for Linux Skype users: please note that the dial-pad is only available on v4.1 (or later; or on the earlier Skype versions 2.x,) if the dialpad button is not shown in the call window you need to press the "d" hotkey to enable it. ... ([http://ontolog.cim3.net/cgi-bin/wiki.pl?VirtualSpeakerSessionTips#nid3DBS ref.])
* '''To un-mute, press "*7"''' '''To mute, press "*6"''' (please mute your phone, especially if you are in a noisy surrounding, or if you are introducing noise, echoes, etc. into the conference line.)  


'''In-session chat'''-room url: http://webconf.soaphub.org/conf/room/ontolog-bot_20140619
* '''Shared-screen support''' (VNC session), if applicable, will be started 5 minutes before the call at: http://vnc2.cim3.net:5800/  
* instructions: once you got access to the page, click on the "settings" button, and identify yourself (by modifying the Name field from "anonymous" to your real name, like "JaneDoe").
** view-only password: "ontolog"  
* You can indicate that you want to ask a question verbally by clicking on the "hand" button, and wait for the moderator to call on you; or, type and send your question into the chat window at the bottom of the screen.  
** 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.  
* thanks to the soaphub.org folks, one can now use a jabber/xmpp client (e.g. gtalk) to join this chatroom. Just add the room as a buddy - (in our case here) summit_20140619@soaphub.org Handy for mobile devices!
** people behind corporate firewalls may have difficulty accessing this. If that is the case, please download the '''[ slides above]''' (where applicable) and running them locally. The speaker(s) will prompt you to advance the slides during the talk.  


= Attendees =
* '''In-session chat'''-room url: http://webconf.soaphub.org/conf/room/ontolog_20140626
** instructions: once you got access to the page, click on the "settings" button, and identify yourself (by modifying the Name field from "anonymous" to your real name, like "JaneDoe").
** You can indicate that you want to ask a question verbally by clicking on the "hand" button, and wait for the moderator to call on you; or, type and send your question into the chat window at the bottom of the screen.
** thanks to the soaphub.org folks, one can now use a jabber/xmpp client (e.g. gtalk) to join this chatroom. Just add the room as a buddy - (in our case here) ontolog_20130620@soaphub.org ... Handy for mobile devices!


* '''Discussions and Q & A:'''
** Nominally, when a presentation is in progress, the moderator will mute everyone, except for the speaker.
** '''To un-mute, press "*7"''' ... '''To mute, press "*6"''' (please mute your phone, especially if you are in a noisy surrounding, or if you are introducing noise, echoes, etc. into the conference line.)
** we will usually save all questions and discussions till after all presentations are through. You are encouraged to jot down questions onto the chat-area in the mean time (that way, they get documented; and you might even get some answers in the interim, through the chat.)
** During the Q&A / discussion segment (when everyone is muted), '''If you want to speak''' or have questions or remarks to make, '''please raise your hand''' (virtually) '''by clicking on the "hand button"''' (lower right) on the chat session page. You may speak when acknowledged by the session moderator (again, press "*7" on your phone to un-mute). ''Test your voice and introduce yourself first before proceeding with your remarks, please.'' (Please remember to click on the "hand button" again (to lower your hand) and press "*6" on your phone to mute yourself after you are done speaking.)
* Please review our Virtual Session Tips and Ground Rules - see: VirtualSpeakerSessionTips
* '''RSVP''' by emailing the co-chairs ( ''lobrst[at]mitre.org'' and ''amanda.vizedom[at]gmail.com'') offline so that we can prepare enough resources to support everyone. Please state clearly the date of the session you are registering for in your email ... or simply add yourself to the "Expected Attendee" list below (if you are a member of the community and have a login to this wiki already.)
* This session, like all other Ontolog events, is open to the public. Information relating to this session is shared on this wiki page: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2014_06_26
* Please note that this session may be recorded, and if so, the audio archive is expected to be made available as open content, along with the proceedings of the call to our community membership and the public at-large under [http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nid32 our prevailing open IPR policy].
= Abstract =
The Board of Trustees for Ontolog represents the vision, the highest level leadership, the top executive and the ultimate decision making body for the Ontolog Community of Practice.
Purpose:
*To ensure that the Ontolog Community of Practice stays focused on its mission and principles, as described in the Ontolog Charter.
*To ensure that the Ontolog Community thrives, succeeds, and grows as an active contributor to progress in the areas of its mission
*To support Ontolog as an effective, open, independent, and collaborative, knowledge-building and knowledge-sharing community.
Responsibilites
*To serve as a resource for high-level advice, guidance, and assistance to specific Ontolog activities (such as committees, special projects, working groups, seminars, workshops, and extended series of the same)
*To prioritize Ontolog efforts and resources in accordance with this mission.
*To undertake strategic planning and review on behalf of the Ontolog Community.
*To serve as a decision-making body of last resort, when a decision is required and the Ontolog Community of Practice is unable to reach a decision by consensus, or when specific Ontolog activities are unable to do so by the processes they have designated.
*To meet on a regular basis to review the status and needs of Ontolog and its activities and to take actions needed in support of the same.
(The abstract above is from the [http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I Terms of Reference] that will be presented at this meeting.)
= Agenda & Proceedings =
AGENDA:
* Chairs will introduce the session and the Ontolog Board of Trustees (BoT).
* The [http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I BoT Terms of Reference] will be presented.
* Following this, each BoT member will individually present his/her vision and plans for the future of Ontolog in its Phase-2 operations. '''Prepared presentation material (slides)''' can be accessed by clicking on each of the [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/ title links] below:
** '''[ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Ontolog-Phase-2_Board-of-Trustees_Community-Session_Introduction--LeoObrst-AmandaVizedom_20140626.pdf 0-Chair] ] . [ [http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I 1-BoT Terms of Reference] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Background-n-Vision--MatthewWest_20140626.pdf 2-MatthewWest] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Background-n-Vision--AmandaVizedom_20140626.pdf 3-AmandaVizedom] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Thoughts-on-the-Future-of-Ontolog--MichaelGruninger_20140626.pdf 4-MichaelGruninger] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Background-n-Vision--MikeDean_20140626.pdf 5-MikeDean] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Background-n-Vision--KenBaclawski_20140626.pdf 6-KenBaclawski] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Background-n-Vision--MikeBennett_20140626.pdf 7-MikeBennett] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Ontolog-Phase-2_Board-of-Trustees_Community-Session_Background-n-Vision--LeoObrst_20140626.pdf 8-LeoObrst] ] . [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Coalition-of-Wikis--JohnSowa_20140626.pdf 9-JohnSowa] ] .  [ [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Going-Forward_Ontolog-background-n-vision--TillMossakowski_20140626.pdf 10-TillMossakowski] ] '''
* A general community discussion will follow.
== Attendees ==
* Attended:  
* Attended:  
** [[AmandaVizedom]]  
** [[AlexShkotin]]
** [[JohnSowa]]  
** [[AliHashemi]]
** [[KenBaclawski]] (chair and scribe)
** [[AmandaVizedom]]
** [[LeoObrst]]  
** [[AnatolyLevenchuk]]
** [[MatthewWest]]  
** [[BartGajderowicz]]
** [[MichaelGruninger]]  
** [[ChristiKapp]]
** [[MikeDean]]  
** [[ChuckRehberg]]
** [[DavidBlevins]]
** [[DougHolmes]]
** [[HaroldBoley]]
** [[JoelBender]]
** [[JohnSowa]]
** [[JulitaBermejoAlonso]]
** [[KenBaclawski]]
** [[LeoObrst]]
** [[MariaHerrero]]
** [[MarkUnderwood]]
** [[MatthewWest]]
** [[MichaelGruninger]]
** [[MikeBennett]]
** [[MikeDean]]
** [[MikeRiben]]
** [[PavithraKenjige]]
** [[PeterYim]]
** [[RamSriram]]
** [[RichardMartin]]
** [[RobertPowers]]
** [[Robert Rovetto]]
** [[SimonSpero]]
** [[TerryLongstreth]]
** [[TillMossakowski]]
** [[ToddSchneider]]
* Expecting:
** [[LeoObrst]]
** [[AmandaVizedom]]
** [[BarrySmith]]
** [[EdBarkmeyer]]
** [[JohnSowa]]
** [[KenBaclawski]]
** [[MarkMusen]]
** [[MatthewWest]]
** [[MichaelGruninger]]
** [[MikeBennett]]
** [[MikeDean]]
** [[PatHayes]]
** [[TillMossakowski]]
** [[PeterYim]]
** [[PeterYim]]
** [[TillMossakowski]]  
** [[DougHolmes]]
** [[AlexShkotin]]
** [[TerryLongstreth]]
** [[HaroldBoley]]
** ''please add yourself to the list if you are a member of the [http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nid1J Ontolog] or OntologySummit community, or, rsvp to <Ken@Baclawski.com> with your affiliation.''
 
* Regrets:
** [[AndreaWesterinen]]
** [[EdBarkmeyer]]
 
= Chat Transcript =
[09:30] AlexShkotin: Hi All!
 
[09:30] David Blevins: I'm also on the call. muted
 
[09:32] LeoObrst2: Sorry, can't find admin password.
 
[09:34] PeterYim: don't worry, the conf bridge has been started, just dial-in +1 (206) 402-0100 ... PIN: 141184#
 
[09:34] AmandaVizedom: Slides are here: http://ontolog-02.cim3.net/w/index.php?title=Conference_2014_06_26&oldid=14739#hid4D
 
[09:34] David Blevins: ah I see. agenda section


* Expecting:  
[09:36] ToddSchneider: All, I'm in another meeting but will only be able to communicate via chat.
** [[AmandaVizedom]]  
 
** [[EdBarkmeyer]]  
[09:36] DavidBlevins: The E.T.s seem to have taken over the conference line....
** [[JohnSowa]]  
 
** [[KenBaclawski]] (chair)  
[09:36] MikeBennett: Daleks I think.
** [[LeoObrst]]  
 
** [[MarkMusen]]  
[09:36] ChristiKapp: I do not think that I have a "remove the ET" filter for editing.
** [[MatthewWest]]  
 
** [[MichaelGruninger]]  
[09:38] ToddSchneider: Who's taking minutes?
** [[MikeDean]]  
 
** [[PatHayes]]  
[09:38] Mark Underwood (Krypton): Impressive attendance
** [[TillMossakowski]]  
 
** [[PeterYim]] (ex-officio)  
[09:38] AmandaVizedom: *** Leo Obrst presenting Introduction ***
 
[09:41] AlexShkotin: Thanks, Peter!
 
[09:43] ChristiKapp: @ToddSchneider - I am recording the session (and I hope others are also, since I only have a way to record one stream) and will be
processing it after the session. I will also be posting an edited chat transcript on the Wiki later this evening or tomorrow morning . Neither of those are
official "minutes" however
 
[09:43] PeterYim: @Leo [slide#3], AlexShkotin [9:41] and All: the honor is all mine!
 
[09:43] ToddSchneider: Is Ontolog registered in some fashion (e.g., non-profit)?
 
[09:44] SimonSpero: If anyone has a suitable 501(c)(3) , http://wiki.dreamhost.com/Non-profit
 
[09:44] PeterYim: @ChristiKapp - I am recording (two versions) the session too.
 
[09:45] PeterYim: @ToddSchneider [9:43]: no, Ontolog is *not* incorporated
 
[09:45] ToddSchneider: Chrsti, since I can't listen I'm hoping salient points of the discussion will be posted in the chat (so I can keep up).
 
[09:45] ChristiKapp: We are on Slide 5
 
[09:46] AmandaVizedom: I believe that creating such a 501(c)(3) is something that has been mentioned, but not pursued. Doing so comes some overhead burden.
There may be good reasons to consider it more seriously; that's a conversation we can certainly have.
 
[09:47] ChristiKapp: Slide 6
 
[09:48] DavidBlevins: how do we go about volunteering
 
[09:48] ChristiKapp: Yes I can handle audio and chat, however I need a backup or two.
 
[09:49] ChristiKapp: You can volunteer now in the chat room, or we can organize sessions for those that are interested in volunteering.
 
[09:50] AmandaVizedom: If you'd like to volunteer for certain tasks or areas, it would be very helpful if you could put that in the chat, with a summary of
what sorts of things you would be willing and able to do.
 
[09:51] PeterYim: when volunteering, please include your email address too, unless you have been very active with the community (as we are not sure we have
your latest/preferred email address on record)
 
[09:52] ChristiKapp: Yes, Christi will step up for other sessions also
 
[09:53] KenBaclawski: It would be helpful to have a volunteers meeting. I am working on capturing the procedures and conventions that PeterYim has developed
over the years at http://ontolog-02.cim3.net/wiki/Procedures
 
[09:53] DavidBlevins: dblevins at ieee.org willing to assist with administrative tasks, support, etc.
 
[09:53] ChristiKapp: @ToddSchneider - go back to the agenda slide on p. 2 . Amanda will now discuss the BoT terms of reference
 
[09:54] ChristiKapp: http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I
 
[09:55] PeterYim: == AmandaVizedom presents the Board of Trustees (BoT) Terms of Reference ...
 
[09:56] AmandaVizedom: http://ontolog-02.cim3.net/w/index.php?title=WikiHomePage&oldid=14577#hid1F Ontolog Charter
 
[09:56] PeterYim: or http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nidB
 
[09:56] anonymous morphed into BartGajderowicz
 
[09:57] DavidBlevins: FYI, my wiki entry shows my work email. It is also valid, but I would prefer to be contacted via my IEEE address for volunteer
activities
 
[09:57] TerryLongstreth1: @Amanda: UBL?
 
[09:57] MikeBennett: Universal Business Language I assume?
 
[09:58] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I3
 
[09:59] TerryLongstreth1: Why the emphasis on a particular implementation approach or model?
 
[09:59] PeterYim: @TerryLongstreth1 [9:57] - Yes UBL ( http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl ) ... that's a historic artifact; the
original Ontolog mailing list spun-off from the OASIS-UBL [ubl-ontolog] mailing list back in 2002
 
[10:00] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I4
 
[10:01] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I5
 
[10:01] PeterYim: @TerryLongstreth1 [9:59] - which "particular implementation approach or model?" ... are your referring to the clause: "3. To support
Ontolog as an effective, open, independent, and collaborative, knowledge-building and knowledge-sharing community"
 
[10:03] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I7 now
 
[10:04] ChristiKapp: http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I8
 
[10:05] ChristiKapp: http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I9
 
[10:06] ChristiKapp: We are now at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I10
 
[10:09] PeterYim: == BoT members will individually present his/her vision and plans ...
 
[10:09] ChristiKapp: == MatthewWest presenting
 
[10:10] ChristiKapp: Slide 2
 
[10:10] PeterYim: again, see slides under: http://ontolog-02.cim3.net/w/index.php?title=Conference_2014_06_26&oldid=14739#hid4D
 
[10:11] ChristiKapp: Slide 3
 
[10:12] ChristiKapp: Slide 4
 
[10:13] ChristiKapp: == AmandaVizedom presenting her Background and Vision
 
[10:13] ChristiKapp: Slide 2
 
[10:14] PeterYim: @ChristiKapp - the fine granular status post on the chat is good for real time, but probably not very useful (and maybe even distracting)
in the historic archives ... therefore, you might consider removing them in the final edited version of the archived transcript
 
[10:15] PeterYim: ^ removing some of that (like "Slide 2", etc.)
 
[10:15] ChristiKapp: @PeterYim - agreed - this is for the person without audio right now only
 
[10:15] ToddSchneider: Christi, Thank you for the 'granularity'!
 
[10:17] TerryLongstreth1: @PeterYim: Sorry Peter, I thought the initial "charter" page was part of the new enterprise. I looked like the new board was
planning to focus on UBL. I can't even find the page I saw it on 20 minutes ago.
 
[10:17] ChristiKapp: Slide 3
 
[10:19] ChristiKapp: Slide 4
 
[10:19] John Sowa: Forty minutes have elapsed, and we have more people to hear from. Perhaps we should summarize quickly instead of reading every detail on
every slide.
 
[10:20] PeterYim: @TerryLongstreth1 [10:17] - you probably meant http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nidB - that Charter has been around for
a while ... see version history at: http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologCharter
 
[10:20] ChristiKapp: == MichaelGruninger Presenting
 
[10:20] ChristiKapp: Slide 2
 
[10:21] ChristiKapp: Slide 3
 
[10:22] ChristiKapp: Slide 4
 
[10:27] ChristiKapp: == MikeDean Presenting
 
[10:27] ChristiKapp: slide 2
 
[10:28] ChristiKapp: slide 3
 
[10:29] ChristiKapp: slide 4
 
[10:31] ChristiKapp: == KenBaclawski presenting
 
[10:31] ChristiKapp: slide 2
 
[10:36] ChristiKapp: == MikeBennett presenting slide 2
 
[10:38] ChristiKapp: slide 3
 
[10:39] TerryLongstreth1 morphed into TerryLongstreth
 
[10:43] ToddSchneider: Is there is any notion that Ontolog becomes part of IAOA?
 
[10:46] ChristiKapp: == LeoOrbst slide 2
 
[10:46] ChristiKapp: slide 3
 
[10:47] PeterYim: @ToddSchneider [10:43]: personally, I believe Ontolog has a broader scope compared to that of IAOA ... also Ontolog is cast as a community
of practice ([[CoP]] in the John Seely Brown sense - see: http://ontolog.cim3.net/cgi-bin/wiki.pl?CommunityofPractice ) where being informal is a key tenet; IAOA
as a society for professionals, probably wants/needs to be more formal ... but that's just my take ... the BoT makes the call now
 
[10:48] ChristiKapp: slide 4
 
[10:48] MikeBennett: @Peter i'm inclined to agree - the value of Ontolog is that it is what it is.
 
[10:48] ToddSchneider: Peter, okay. But is 'informality' mentioned in the charter?
 
[10:49] PeterYim: no, but "[[CoP]]" (with the proper reference) is there
 
[10:50] PeterYim: ... (cont'd) ref. http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nid6 & http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nidB
 
[10:51] ChristiKapp: ==JohnSowa presenting
 
[10:51] PeterYim: slide 2
 
[10:53] PeterYim: slide 3
 
[10:55] MikeBennett: To John Sowa's point re email lists (slide 3), there are also Google+ groups covering some of these kinds of interest - is that
something we could consider integrating with as well? Also blogs.
 
[10:56] JoelBender: @ MikeBennett I would be happy - nay, delighted - to create a G+ community
 
[10:56] SimonSpero: Does John mean a forum rather than a wiki
 
[10:57] AlexShkotin: Catalog is a good begining.
 
[10:57] SimonSpero: http://en.wikipedia.org/wiki/Comparison_of_Internet_forum_software
 
[10:58] AlexShkotin: @SimonSpero, exactly - forum is good!
 
[10:58] ChristiKapp: == TillMossakowski presenting slide 2


* Regrets:  
[10:59] JoelBender: I post things to my Ontolog circle which includes some folks, and Amanda has been re-sharing things and I've been picking up some of
** [[BarrySmith]]
those folks to add to my circle. It's uncoordinated. Even if an Ontolog G+ community was just a report of ontolog-invitation mailing list traffic, it might
** [[MikeBennett]]
be worth doing.


= Agenda =
[10:59] MikeBennett: @Joel sounds like a great idea.


The main topics are concerned with infrastructure support and management as these need to be migrated from their current hosts mostly by the end of this month. We also need to plan the community session to be held next Thursday.  
[10:59] AmandaVizedom: I would like to see us form a group/committee to gather Ontolog's (a)requirements and (b)desiderata (may be alternative sets) for
continuous communications (what the wiki and email list do now, plus) .... and then to gather infrastructure options that support different combinations of
these in various ways. IMHO, we should be looking at many kinds of forum support platforms and combinations/integrations of these that fundamentally change
the options and trade-offs.


* Plan for the Community Session to be held next week
[11:00] MikeBennett: @Amanda I think that would be the right way to take these ideas forward.
** Chair(s)
** Panel
** [[http://ontolog-02.cim3.net/wiki/Conference_2014_06_26 Session Page]]
* Ontolog Community Wiki
** Cloud hosting. Disadvantage is the cost.
*** Digital Ocean. Cost would be about $5 to $10/month.
*** AWS. Cost is comparable to Digital Ocean although somewhat higher.
** Donated hosting. May have lower reliability than the cloud, and requires a sponsor.
** Other suggestions
* Maintenance of the Wiki and repository
** Single volunteer at any one time.
** Group of volunteers.
* Conference Bridge Service
** Skype is free but has a 25-caller limit.
** Google Hangout is free but has a 15-caller limit.
** Free conference services have a 1000-caller capacity, but require long-distance calls. They are not callable from Skype. They may charge for recording the call.
*** Some free conference services can be called from more than one country (i.e., it would not be an international call from the supported countries).
** ITS2 conference service is $67 to $97/month, depending on the number of callers. Cost per year would be $900 to $1000. This is callable from Skype.
*** This is the current service. It is provided by Peter Yim until the end of June.
*** At a typical meeting, nearly all callers from out of the US use Skype and around 1/3 from within the US use Skype.  
* Ontolog Archive
** Peter Yim will support read-only access to the current resources.
** Mirroring would be desirable.
* Ontolog Forum (discussion forum/mailing list)
** Need to maintain a repository, possibly mirrored.
** There are open source tools, such as GNU <nowiki>MailMan</nowiki>.
** Need a volunteer or volunteers to manage it.
* Board of Trustees Terms of Reference [[AmandaVizedom]]
* AOB
* Next meeting


= IM Chat Transcript captured during the session =
[11:03] JoelBender: https://plus.google.com/u/0/communities/105755745155181046889


[09:35] PeterYim: [Ken] KenBaclawski will be scribe for this call too.
[11:04] AmandaVizedom: Folks have been mentioning great ideas on both fronts (requirements-desiderata such as effective search and availability of archives
and platforms such as (purple) semantic wiki, google+ communities, stackoverflow). The full community is full of these ideas and they deserve exploration.


[09:39] MichaelGruninger: I'm not sure if there is a "new vision" so much as a new management structure
[11:04] MikeBennett: I'm very interested in the ideas TillMossakowski is describing in Slide 3. It would be a great industry benefit to see a consensual set
of interoperable ontologies (aligned at the level of concepts). There are plenty of homes for the more syntactical problem areas, but not this.


[09:42] MichaelGruninger: When I referred to the Jun26 session as a meta-meeting, I was referring to the idea that the session will outline how future sessions will be planned, as well as the scope of the Ontolog activities that will continue to be supported
[11:04] PeterYim: == Q&A and Open Discussion - All - Moderators: LeoObrst & AmandaVizedom


[09:48] John Sowa: A plumber will be arriving at some point to fix a leak. I may have to leave abruptly.
[11:04] anonymous morphed into Chuck Rehberg


[09:53] PeterYim: @LeoObrst & @AmandaVizedom - Leo will send out an announcement today or tomorrow ... ppy: the usual lists I would send the announcement are: ontolog-invitation, iaoa-general, protege-user and kmgov ... then a reminder to (in this case) ontolog-forum the day before the meeting
[11:05] Robert Powers: Four years is a very long time.


[09:57] John Sowa: Question: The Ontolog email list has 1000+ subscribers. How many of them have ever visited any of the wikis? How many have contributed anything?
[11:05] Ram D. Sriram: Structure is fine with me.


[09:57] AmandaVizedom: John, to the best of my knowledge, there is no proposal for email to be eliminated.
[11:05] John Sowa: Mike, I wouldn't want to exclude any group that is addressing anything related to ontology.


[09:58] John Sowa: Amanda, I realize that. Peter said that he would continue to host Ontolog email list indefinitely.
[11:06] John Sowa: Some technologies might be easier to integrate with PSMW than others.


[10:00] AmandaVizedom: There *is* a question whether we want to change online forum from existing wiki + email to something else (such as a threaded discussion forum with interactive capabilities, such as vote up/vote down and filtering), but I think it is generally accepted that email will be part of that picture.
[11:06] John Sowa: But those issues are worth exploring.


[10:03] AmandaVizedom: FYI, comparison of wikis, including hosted: http://www.wikimatrix.org/
[11:06] SimonSpero: As a side comment: google hangouts on air may work for real time communications


[10:04] MichaelGruninger: I can provide a server that can host the wiki
[11:06] SimonSpero: https://support.google.com/plus/answer/2553119?hl=en&ref_topic=2553242&rd=1


[10:05] KenBaclawski: I will provide Internet connectivity and a subdomain of ccs.neu.edu.
[11:07] DavidBlevins: Agreed on Google hangouts


[10:06] PeterYim: for Internet hosting, I am still in negotiation with MarkMusen, and will have a result later.
[11:08] SimonSpero: Phone bridging: http://thenextweb.com/insider/2014/02/06/uberconference-turns-google-hangouts-conference-calling-system/


[10:07] John Sowa: Amanda, thanks for the list. Every wiki on that list is evidence of a group that was not satisfied with any of the others. That is not an encouraging sign.
[11:09] DavidBlevins: A lot of information to digest - nothing to contribute currently. Would be interested in continued examination of applied ontologies
and ontology engineering in the future (much like this year's summit)


[10:14] AmandaVizedom: I need to step away from call for a moment - back shortly.
[11:09] SimonSpero: hangouts on air uses youtube for mass streaming; limited number of panelists in hangout at any one time


[10:14] LeoObrst: I will contact Christy and ask her about maintaining the wiki for meetings, possibly among others.
[11:11] SimonSpero: Wiki farming is probably out of scope for ontolog - there's always wikia: http://en.wikipedia.org/wiki/Wikia


[10:15] PeterYim: @Leo & All - ChristiKapp's training and relevant skillset is mainly in the post-processing of the meeting archives
[11:12] MikeBennett: ... and methodology / best practice guidelines as they emerge.


[10:17] KenBaclawski: The scale of effort for maintenance is "factor of 4". So a 1 hour meeting requires 4 hours of effort.
[11:12] MikeBennett: (in relation to all of the above)


[10:19] KenBaclawski: Everyone on the board should try to find volunteers for the maintenance team.
[11:13] MikeBennett: @John good point, we should include links into OntoIOP and OMG.


[10:21] PeterYim: [action] between KenBalcawski, ChristiKapp (upon her confirmation to Leo's request), LeoObrst and AmandaVizedom will be producing the Jun-26 BoT-debut community session
[11:14] John Sowa: By the way, I was definitely *not* talking about wiki farming. I was advocating a coalition or federation of interest groups on topics
related to ontology.


[10:24] AmandaVizedom: I am back.
[11:14] MikeBennett: (that was in relation to [14:05])


[10:32] John Sowa: I discovered how to do a copy from the wiki: just right click to open a menu that has the copy option. But this is just one of many "speed bumps" in moving from one UI to another.
[11:15] MikeBennett: @MichaelGruninger +1 for a miniseries on ontology mapping, upper ontologies "where are they now" and bring to bear some of our lessons
from the 2014 Ontology Summit in that regard.


[10:36] John Sowa: All the Ontolog activities are related to applied ontology in one way or another. It makes sense for Ontolog to become affiliated with IAOA in one way or another.
[11:15] John Sowa: Those groups could be hosted anywhere in the world, and they would include email lists as well as wikis. Ontolog has both.


[10:36] PeterYim: Michael: $402 (~300 Euro) needed to have the conference bridge service available for the rest of the year. Will bring this up at the next IAOA-EC meeting (on Jun-26) and advise IAOA's decision afterwards
[11:17] JoelBender: @DavidBlevins, @SimonSpero - we can try a Thursday session (maybe 30 mins before or after) for a hangout


[10:37] John Sowa: Since IAOA is a nonprofit org, they could accept targeted. tax-deductible donations.
[11:17] JoelBender: I will schedule an Event for a Hangout on the new Community


[10:37] PeterYim: Ken, Till, Matthew, et al: would consider donations to cover this in case IAOA decides otherwise
[11:17] PeterYim: @SimonSpero [11:09], KenBaclawski (your slides 3 & 4) and All - the issue with using a IP-based only platform for phone conferencing (besides the number of participant limitation before it moves over to a paid service) is that we have participants from individuals and academia (more open and flexible) corporate & government (more hung-up; a lot of them still do not allow, connections to social/VoIP conferencing, in the workplace) ... the earlier evaluation (actually not too long ago) landed us on ITS2 as the conf-bridge provider of choice for good reasons, because it supported both phones (POTS) as well as skype.


[10:37] KenBaclawski: For the conference bridge we will first try to get IAOA to take responsibility. Only as a fallback will it be handled by an individual who will rely on being reimbursed via donations. KenBaclawski would do this if it is needed.
[11:20] DavidBlevins: Reiterating my interest in volunteering - contact me through dblevins at ieee.org . Believe I could do the 3rd


[10:42] KenBaclawski: My college will mirror the Ontolog archives.
[11:21] MikeBennett: I think we should certainly have one or more Thursday sessions before things go quiet in August, so people see the momentum and get a
sense of where the community is going.


[10:44] John Sowa: I have a call from the plumber. I have to go. Bye.
[11:22] Mark Underwood (Krypton): 3rd is good for me; A kickoff meeting helps to give this priority, even if not truly needed (i.e., social value)


[10:45] PeterYim: Peter will (a) continue to serve the Ontolog mailing lists (and its archives), both historic and future, and (b) host the historic archives (but not the future production and archives, except those for the mailing lists)
[11:22] DavidBlevins: I have to drop off. Informative session, look forward to seeing developments


[10:45] PeterYim: === Review and adopt BoT Terms of Reference ===
[11:22] JulitaBermejoAlonso: I can volunteer too. Good for me on the 3rd. Just let me know how I can help


[10:45] AmandaVizedom: https://docs.google.com/document/d/1c2EYEj0rQZd-LzFB-u7Jfdp9stPBj1YgpF8KnMuPY80/edit?disco=AAAAAJsCyAY
[11:22] MikeBennett: 3 July is good for me and I'm happy to identify areas where I can put the work in.


[11:26] PeterYim: === next meeting ===
[11:23] KenBaclawski: I will set up a doodle poll and will send the information out by email and on the session page.


[11:32] PeterYim: BoT n.03 meeting - Thu Jul-10, same time - Chair: MikeBennett, Scribe: MichaelGruninger
[11:23] AmandaVizedom: I'm not against a virtual kickoff session; I'm in favor of getting things rolling a bit before that is is possible, if we would
otherwise be waiting too long. :-)


[11:33] PeterYim: next meeting's agenda will also include event planning for the rest of the year
[11:23] DougHolmes: Thanks Peter; thanks to the new BoT


[11:33] PeterYim: -- session ended: 11:31am PDT --
[11:23] MikeBennett: one of the things to think about is how to keep encouraging people - something Peter has been extremely good at.


= Resources =
[11:24] PeterYim: great session! ... Congratulations to the new BoT!
* [http://ontolog.cim3.net/file/admin/ONTOLOG_BoardOfTrustees/BoT_meetings/2014-06-19_Ontolog-BoT_n.02/Ontolog-BoT-n02_20140619b.mp3 Audio recording of the meeting] [ 1:51:23 ; mp3 ; 19.12 MB ] ''(BoT members only)''
* BoT Terms of Reference draft (google-doc) - https://docs.google.com/document/d/1c2EYEj0rQZd-LzFB-u7Jfdp9stPBj1YgpF8KnMuPY80/edit
* Discussion Archives: http://ontolog.cim3.net/forum/ontolog-trustees/
* Shared-file workspace: http://ontolog.cim3.net/file/work/ONTOLOG_BoardOfTrustees/BoT_meetings/2014-06-19_Ontolog-BoT_n.02/


= Past Meetings =
[11:24] MikeBennett: And to you!


* 2014_05_22 - Thursday: Inaugural meeting of the newly formed [[ONTOLOG]] BoardOfTrustees
[11:25] AmandaVizedom: Thanks everyone - your participation is the heart, and the driver, of this community.
* 2014_05_08 - Friday: The "Future of ONTOLOG" Brainstorm Session


----
[11:25] Mark Underwood (Krypton): If the poll solicits possible CoI's that might stimulate interest


''For the record ...''
[11:26] Mark Underwood (Krypton): Thanks all, and Peter especially


= How To Join (while the session is in progress) =
= Audio Recording =


* '''1.''' Dial in with a phone or from skype: http://ontolog-02.cim3.net/w/index.php?title=BoT_Conference_2014_06_19#hid2
... [http://ontolog.cim3.net/file/work/Ontolog-planning/2014-06-26_ONTOLOG-BoT-debut/Ontolog-Board-of-Trustees-debut_Intro-LeoOrbst-AmandaVizedom_20140626a.mp3 Full recording of this 2014.06.26 Ontolog session] ... [01:36:07 ; mp3 ; 11 MB ]
* '''2.''' Open chat-workspace in a new browser window: http://webconf.soaphub.org/conf/room/ontolog-bot_20140619
** It's best that you listen to the session while having the respective presentations (linked above) opened in front of you. You'll be prompted to advance slides by the speaker.


----
= Additional Resources =
* [[ONTOLOG_BoardOfTrustees]] Terms of Reference - see:
http://ontolog-02.cim3.net/wiki/ONTOLOG_BoardOfTrustees#Terms_of_Reference
* Doodle poll for the Ontolog Volunteers Meeting: http://doodle.com/6nuaymsdunwv9agz

Latest revision as of 20:30, 8 March 2016

ONTOLOG Going Forward - Thu 2014.06.26

Topic: The new ONTOLOG Board of Trustees meets the Community and presents its Vision and Plan for the next phase of ONTOLOG

Session Chairs: LeoObrst and AmandaVizedom

Conference Call Details

  • Date: Thursday, 26-Jun-2014
  • Start Time: 9:30am PDT / 12:30pm EDT / 6:30pm CEST / 5:30pm BST / 16:30 UTC
  • Expected Call Duration: 1.5~2.0 hours
  • Dial-in:
    • Phone (US): +1 (206) 402-0100 ... (long distance cost may apply)
      • ... [ backup nbr: (415) 671-4335 ]
      • when prompted enter Conference ID: 141184#
    • Skype: joinconference (i.e. make a skype call to the contact with skypeID="joinconference") ... (generally free-of-charge, when connecting from your computer ... ref.)
      • when prompted enter Conference ID: 141184#
      • Unfamiliar with how to do this on Skype? ...
        • Add the contact "joinconference" to your skype contact list first. To participate in the teleconference, make a skype call to "joinconference", then open the dial pad (see platform-specific instructions below) and enter the Conference ID: 141184# when prompted.
      • Can't find Skype Dial pad? ...
        • for Windows Skype users: Can't find Skype Dial pad? ... it's under the "Call" dropdown menu as "Show Dial pad"
        • for Linux Skype users: please note that the dial-pad is only available on v4.1 (or later; or on the earlier Skype versions 2.x,) if the dialpad button is not shown in the call window you need to press the "d" hotkey to enable it. ... (ref.)
  • 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 above] (where applicable) and running them locally. The speaker(s) will prompt you to advance the slides during the talk.
  • In-session chat-room url: http://webconf.soaphub.org/conf/room/ontolog_20140626
    • instructions: once you got access to the page, click on the "settings" button, and identify yourself (by modifying the Name field from "anonymous" to your real name, like "JaneDoe").
    • You can indicate that you want to ask a question verbally by clicking on the "hand" button, and wait for the moderator to call on you; or, type and send your question into the chat window at the bottom of the screen.
    • thanks to the soaphub.org folks, one can now use a jabber/xmpp client (e.g. gtalk) to join this chatroom. Just add the room as a buddy - (in our case here) ontolog_20130620@soaphub.org ... Handy for mobile devices!
  • Discussions and Q & A:
    • Nominally, when a presentation is in progress, the moderator will mute everyone, except for the speaker.
    • To un-mute, press "*7" ... To mute, press "*6" (please mute your phone, especially if you are in a noisy surrounding, or if you are introducing noise, echoes, etc. into the conference line.)
    • we will usually save all questions and discussions till after all presentations are through. You are encouraged to jot down questions onto the chat-area in the mean time (that way, they get documented; and you might even get some answers in the interim, through the chat.)
    • During the Q&A / discussion segment (when everyone is muted), If you want to speak or have questions or remarks to make, please raise your hand (virtually) by clicking on the "hand button" (lower right) on the chat session page. You may speak when acknowledged by the session moderator (again, press "*7" on your phone to un-mute). Test your voice and introduce yourself first before proceeding with your remarks, please. (Please remember to click on the "hand button" again (to lower your hand) and press "*6" on your phone to mute yourself after you are done speaking.)
  • Please review our Virtual Session Tips and Ground Rules - see: VirtualSpeakerSessionTips
  • RSVP by emailing the co-chairs ( lobrst[at]mitre.org and amanda.vizedom[at]gmail.com) offline so that we can prepare enough resources to support everyone. Please state clearly the date of the session you are registering for in your email ... or simply add yourself to the "Expected Attendee" list below (if you are a member of the community and have a login to this wiki already.)
  • Please note that this session may be recorded, and if so, the audio archive is expected to be made available as open content, along with the proceedings of the call to our community membership and the public at-large under our prevailing open IPR policy.

Abstract

The Board of Trustees for Ontolog represents the vision, the highest level leadership, the top executive and the ultimate decision making body for the Ontolog Community of Practice.

Purpose:

  • To ensure that the Ontolog Community of Practice stays focused on its mission and principles, as described in the Ontolog Charter.
  • To ensure that the Ontolog Community thrives, succeeds, and grows as an active contributor to progress in the areas of its mission
  • To support Ontolog as an effective, open, independent, and collaborative, knowledge-building and knowledge-sharing community.

Responsibilites

  • To serve as a resource for high-level advice, guidance, and assistance to specific Ontolog activities (such as committees, special projects, working groups, seminars, workshops, and extended series of the same)
  • To prioritize Ontolog efforts and resources in accordance with this mission.
  • To undertake strategic planning and review on behalf of the Ontolog Community.
  • To serve as a decision-making body of last resort, when a decision is required and the Ontolog Community of Practice is unable to reach a decision by consensus, or when specific Ontolog activities are unable to do so by the processes they have designated.
  • To meet on a regular basis to review the status and needs of Ontolog and its activities and to take actions needed in support of the same.

(The abstract above is from the Terms of Reference that will be presented at this meeting.)

Agenda & Proceedings

AGENDA:

Attendees

Chat Transcript

[09:30] AlexShkotin: Hi All!

[09:30] David Blevins: I'm also on the call. muted

[09:32] LeoObrst2: Sorry, can't find admin password.

[09:34] PeterYim: don't worry, the conf bridge has been started, just dial-in +1 (206) 402-0100 ... PIN: 141184#

[09:34] AmandaVizedom: Slides are here: http://ontolog-02.cim3.net/w/index.php?title=Conference_2014_06_26&oldid=14739#hid4D

[09:34] David Blevins: ah I see. agenda section

[09:36] ToddSchneider: All, I'm in another meeting but will only be able to communicate via chat.

[09:36] DavidBlevins: The E.T.s seem to have taken over the conference line....

[09:36] MikeBennett: Daleks I think.

[09:36] ChristiKapp: I do not think that I have a "remove the ET" filter for editing.

[09:38] ToddSchneider: Who's taking minutes?

[09:38] Mark Underwood (Krypton): Impressive attendance

[09:38] AmandaVizedom: *** Leo Obrst presenting Introduction ***

[09:41] AlexShkotin: Thanks, Peter!

[09:43] ChristiKapp: @ToddSchneider - I am recording the session (and I hope others are also, since I only have a way to record one stream) and will be processing it after the session. I will also be posting an edited chat transcript on the Wiki later this evening or tomorrow morning . Neither of those are official "minutes" however

[09:43] PeterYim: @Leo [slide#3], AlexShkotin [9:41] and All: the honor is all mine!

[09:43] ToddSchneider: Is Ontolog registered in some fashion (e.g., non-profit)?

[09:44] SimonSpero: If anyone has a suitable 501(c)(3) , http://wiki.dreamhost.com/Non-profit

[09:44] PeterYim: @ChristiKapp - I am recording (two versions) the session too.

[09:45] PeterYim: @ToddSchneider [9:43]: no, Ontolog is *not* incorporated

[09:45] ToddSchneider: Chrsti, since I can't listen I'm hoping salient points of the discussion will be posted in the chat (so I can keep up).

[09:45] ChristiKapp: We are on Slide 5

[09:46] AmandaVizedom: I believe that creating such a 501(c)(3) is something that has been mentioned, but not pursued. Doing so comes some overhead burden. There may be good reasons to consider it more seriously; that's a conversation we can certainly have.

[09:47] ChristiKapp: Slide 6

[09:48] DavidBlevins: how do we go about volunteering

[09:48] ChristiKapp: Yes I can handle audio and chat, however I need a backup or two.

[09:49] ChristiKapp: You can volunteer now in the chat room, or we can organize sessions for those that are interested in volunteering.

[09:50] AmandaVizedom: If you'd like to volunteer for certain tasks or areas, it would be very helpful if you could put that in the chat, with a summary of what sorts of things you would be willing and able to do.

[09:51] PeterYim: when volunteering, please include your email address too, unless you have been very active with the community (as we are not sure we have your latest/preferred email address on record)

[09:52] ChristiKapp: Yes, Christi will step up for other sessions also

[09:53] KenBaclawski: It would be helpful to have a volunteers meeting. I am working on capturing the procedures and conventions that PeterYim has developed over the years at http://ontolog-02.cim3.net/wiki/Procedures

[09:53] DavidBlevins: dblevins at ieee.org willing to assist with administrative tasks, support, etc.

[09:53] ChristiKapp: @ToddSchneider - go back to the agenda slide on p. 2 . Amanda will now discuss the BoT terms of reference

[09:54] ChristiKapp: http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I

[09:55] PeterYim: == AmandaVizedom presents the Board of Trustees (BoT) Terms of Reference ...

[09:56] AmandaVizedom: http://ontolog-02.cim3.net/w/index.php?title=WikiHomePage&oldid=14577#hid1F Ontolog Charter

[09:56] PeterYim: or http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nidB

[09:56] anonymous morphed into BartGajderowicz

[09:57] DavidBlevins: FYI, my wiki entry shows my work email. It is also valid, but I would prefer to be contacted via my IEEE address for volunteer activities

[09:57] TerryLongstreth1: @Amanda: UBL?

[09:57] MikeBennett: Universal Business Language I assume?

[09:58] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I3

[09:59] TerryLongstreth1: Why the emphasis on a particular implementation approach or model?

[09:59] PeterYim: @TerryLongstreth1 [9:57] - Yes UBL ( http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl ) ... that's a historic artifact; the original Ontolog mailing list spun-off from the OASIS-UBL [ubl-ontolog] mailing list back in 2002

[10:00] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I4

[10:01] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I5

[10:01] PeterYim: @TerryLongstreth1 [9:59] - which "particular implementation approach or model?" ... are your referring to the clause: "3. To support Ontolog as an effective, open, independent, and collaborative, knowledge-building and knowledge-sharing community"

[10:03] ChristiKapp: We are at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I7 now

[10:04] ChristiKapp: http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I8

[10:05] ChristiKapp: http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I9

[10:06] ChristiKapp: We are now at http://ontolog-02.cim3.net/w/index.php?title=ONTOLOG_BoardOfTrustees&oldid=14718#hid1I10

[10:09] PeterYim: == BoT members will individually present his/her vision and plans ...

[10:09] ChristiKapp: == MatthewWest presenting

[10:10] ChristiKapp: Slide 2

[10:10] PeterYim: again, see slides under: http://ontolog-02.cim3.net/w/index.php?title=Conference_2014_06_26&oldid=14739#hid4D

[10:11] ChristiKapp: Slide 3

[10:12] ChristiKapp: Slide 4

[10:13] ChristiKapp: == AmandaVizedom presenting her Background and Vision

[10:13] ChristiKapp: Slide 2

[10:14] PeterYim: @ChristiKapp - the fine granular status post on the chat is good for real time, but probably not very useful (and maybe even distracting) in the historic archives ... therefore, you might consider removing them in the final edited version of the archived transcript

[10:15] PeterYim: ^ removing some of that (like "Slide 2", etc.)

[10:15] ChristiKapp: @PeterYim - agreed - this is for the person without audio right now only

[10:15] ToddSchneider: Christi, Thank you for the 'granularity'!

[10:17] TerryLongstreth1: @PeterYim: Sorry Peter, I thought the initial "charter" page was part of the new enterprise. I looked like the new board was planning to focus on UBL. I can't even find the page I saw it on 20 minutes ago.

[10:17] ChristiKapp: Slide 3

[10:19] ChristiKapp: Slide 4

[10:19] John Sowa: Forty minutes have elapsed, and we have more people to hear from. Perhaps we should summarize quickly instead of reading every detail on every slide.

[10:20] PeterYim: @TerryLongstreth1 [10:17] - you probably meant http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nidB - that Charter has been around for a while ... see version history at: http://ontolog.cim3.net/cgi-bin/wiki.pl?OntologCharter

[10:20] ChristiKapp: == MichaelGruninger Presenting

[10:20] ChristiKapp: Slide 2

[10:21] ChristiKapp: Slide 3

[10:22] ChristiKapp: Slide 4

[10:27] ChristiKapp: == MikeDean Presenting

[10:27] ChristiKapp: slide 2

[10:28] ChristiKapp: slide 3

[10:29] ChristiKapp: slide 4

[10:31] ChristiKapp: == KenBaclawski presenting

[10:31] ChristiKapp: slide 2

[10:36] ChristiKapp: == MikeBennett presenting slide 2

[10:38] ChristiKapp: slide 3

[10:39] TerryLongstreth1 morphed into TerryLongstreth

[10:43] ToddSchneider: Is there is any notion that Ontolog becomes part of IAOA?

[10:46] ChristiKapp: == LeoOrbst slide 2

[10:46] ChristiKapp: slide 3

[10:47] PeterYim: @ToddSchneider [10:43]: personally, I believe Ontolog has a broader scope compared to that of IAOA ... also Ontolog is cast as a community of practice (CoP in the John Seely Brown sense - see: http://ontolog.cim3.net/cgi-bin/wiki.pl?CommunityofPractice ) where being informal is a key tenet; IAOA as a society for professionals, probably wants/needs to be more formal ... but that's just my take ... the BoT makes the call now

[10:48] ChristiKapp: slide 4

[10:48] MikeBennett: @Peter i'm inclined to agree - the value of Ontolog is that it is what it is.

[10:48] ToddSchneider: Peter, okay. But is 'informality' mentioned in the charter?

[10:49] PeterYim: no, but "CoP" (with the proper reference) is there

[10:50] PeterYim: ... (cont'd) ref. http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nid6 & http://ontolog.cim3.net/cgi-bin/wiki.pl?WikiHomePage#nidB

[10:51] ChristiKapp: ==JohnSowa presenting

[10:51] PeterYim: slide 2

[10:53] PeterYim: slide 3

[10:55] MikeBennett: To John Sowa's point re email lists (slide 3), there are also Google+ groups covering some of these kinds of interest - is that something we could consider integrating with as well? Also blogs.

[10:56] JoelBender: @ MikeBennett I would be happy - nay, delighted - to create a G+ community

[10:56] SimonSpero: Does John mean a forum rather than a wiki

[10:57] AlexShkotin: Catalog is a good begining.

[10:57] SimonSpero: http://en.wikipedia.org/wiki/Comparison_of_Internet_forum_software

[10:58] AlexShkotin: @SimonSpero, exactly - forum is good!

[10:58] ChristiKapp: == TillMossakowski presenting slide 2

[10:59] JoelBender: I post things to my Ontolog circle which includes some folks, and Amanda has been re-sharing things and I've been picking up some of those folks to add to my circle. It's uncoordinated. Even if an Ontolog G+ community was just a report of ontolog-invitation mailing list traffic, it might be worth doing.

[10:59] MikeBennett: @Joel sounds like a great idea.

[10:59] AmandaVizedom: I would like to see us form a group/committee to gather Ontolog's (a)requirements and (b)desiderata (may be alternative sets) for continuous communications (what the wiki and email list do now, plus) .... and then to gather infrastructure options that support different combinations of these in various ways. IMHO, we should be looking at many kinds of forum support platforms and combinations/integrations of these that fundamentally change the options and trade-offs.

[11:00] MikeBennett: @Amanda I think that would be the right way to take these ideas forward.

[11:03] JoelBender: https://plus.google.com/u/0/communities/105755745155181046889

[11:04] AmandaVizedom: Folks have been mentioning great ideas on both fronts (requirements-desiderata such as effective search and availability of archives and platforms such as (purple) semantic wiki, google+ communities, stackoverflow). The full community is full of these ideas and they deserve exploration.

[11:04] MikeBennett: I'm very interested in the ideas TillMossakowski is describing in Slide 3. It would be a great industry benefit to see a consensual set of interoperable ontologies (aligned at the level of concepts). There are plenty of homes for the more syntactical problem areas, but not this.

[11:04] PeterYim: == Q&A and Open Discussion - All - Moderators: LeoObrst & AmandaVizedom

[11:04] anonymous morphed into Chuck Rehberg

[11:05] Robert Powers: Four years is a very long time.

[11:05] Ram D. Sriram: Structure is fine with me.

[11:05] John Sowa: Mike, I wouldn't want to exclude any group that is addressing anything related to ontology.

[11:06] John Sowa: Some technologies might be easier to integrate with PSMW than others.

[11:06] John Sowa: But those issues are worth exploring.

[11:06] SimonSpero: As a side comment: google hangouts on air may work for real time communications

[11:06] SimonSpero: https://support.google.com/plus/answer/2553119?hl=en&ref_topic=2553242&rd=1

[11:07] DavidBlevins: Agreed on Google hangouts

[11:08] SimonSpero: Phone bridging: http://thenextweb.com/insider/2014/02/06/uberconference-turns-google-hangouts-conference-calling-system/

[11:09] DavidBlevins: A lot of information to digest - nothing to contribute currently. Would be interested in continued examination of applied ontologies and ontology engineering in the future (much like this year's summit)

[11:09] SimonSpero: hangouts on air uses youtube for mass streaming; limited number of panelists in hangout at any one time

[11:11] SimonSpero: Wiki farming is probably out of scope for ontolog - there's always wikia: http://en.wikipedia.org/wiki/Wikia

[11:12] MikeBennett: ... and methodology / best practice guidelines as they emerge.

[11:12] MikeBennett: (in relation to all of the above)

[11:13] MikeBennett: @John good point, we should include links into OntoIOP and OMG.

[11:14] John Sowa: By the way, I was definitely *not* talking about wiki farming. I was advocating a coalition or federation of interest groups on topics related to ontology.

[11:14] MikeBennett: (that was in relation to [14:05])

[11:15] MikeBennett: @MichaelGruninger +1 for a miniseries on ontology mapping, upper ontologies "where are they now" and bring to bear some of our lessons from the 2014 Ontology Summit in that regard.

[11:15] John Sowa: Those groups could be hosted anywhere in the world, and they would include email lists as well as wikis. Ontolog has both.

[11:17] JoelBender: @DavidBlevins, @SimonSpero - we can try a Thursday session (maybe 30 mins before or after) for a hangout

[11:17] JoelBender: I will schedule an Event for a Hangout on the new Community

[11:17] PeterYim: @SimonSpero [11:09], KenBaclawski (your slides 3 & 4) and All - the issue with using a IP-based only platform for phone conferencing (besides the number of participant limitation before it moves over to a paid service) is that we have participants from individuals and academia (more open and flexible) corporate & government (more hung-up; a lot of them still do not allow, connections to social/VoIP conferencing, in the workplace) ... the earlier evaluation (actually not too long ago) landed us on ITS2 as the conf-bridge provider of choice for good reasons, because it supported both phones (POTS) as well as skype.

[11:20] DavidBlevins: Reiterating my interest in volunteering - contact me through dblevins at ieee.org . Believe I could do the 3rd

[11:21] MikeBennett: I think we should certainly have one or more Thursday sessions before things go quiet in August, so people see the momentum and get a sense of where the community is going.

[11:22] Mark Underwood (Krypton): 3rd is good for me; A kickoff meeting helps to give this priority, even if not truly needed (i.e., social value)

[11:22] DavidBlevins: I have to drop off. Informative session, look forward to seeing developments

[11:22] JulitaBermejoAlonso: I can volunteer too. Good for me on the 3rd. Just let me know how I can help

[11:22] MikeBennett: 3 July is good for me and I'm happy to identify areas where I can put the work in.

[11:23] KenBaclawski: I will set up a doodle poll and will send the information out by email and on the session page.

[11:23] AmandaVizedom: I'm not against a virtual kickoff session; I'm in favor of getting things rolling a bit before that is is possible, if we would otherwise be waiting too long. :-)

[11:23] DougHolmes: Thanks Peter; thanks to the new BoT

[11:23] MikeBennett: one of the things to think about is how to keep encouraging people - something Peter has been extremely good at.

[11:24] PeterYim: great session! ... Congratulations to the new BoT!

[11:24] MikeBennett: And to you!

[11:25] AmandaVizedom: Thanks everyone - your participation is the heart, and the driver, of this community.

[11:25] Mark Underwood (Krypton): If the poll solicits possible CoI's that might stimulate interest

[11:26] Mark Underwood (Krypton): Thanks all, and Peter especially

Audio Recording

... Full recording of this 2014.06.26 Ontolog session ... [01:36:07 ; mp3 ; 11 MB ]

    • It's best that you listen to the session while having the respective presentations (linked above) opened in front of you. You'll be prompted to advance slides by the speaker.

Additional Resources

http://ontolog-02.cim3.net/wiki/ONTOLOG_BoardOfTrustees#Terms_of_Reference