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= [[OKMDS]]: Organizing Committee Conference Call - Thursday 13-Dec-2007 =

* This is the 10th conference call of the organizing committee for the joint NASA-Ontolog-KMWG "Ontology in Knowledge Management and Decision Support" initiative. The session is expected to be a 30 min. conference call.

* URL for this page: http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2007_12_13

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

* Date: Thursday, December 13, 2007
* Start Time: 9:45am PST / 12:45pm EST / 17:45 UTC
** ref: [http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=13&year=2007&hour=10&min=00&sec=0&p1=224 World Clock]
* Expected Call Duration: 30 minutes
* Dial-in Number:
** from US: +1-605-475-8590 (South Dakota, USA)
*** Conference ID: "5823120#"
** Direct call from from Skype: +990008275823120

* 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"

* '''RSVP''' ''to [mailto:peter.yim@cim3.com peter.yim@cim3.com] appreciated.'' (Regrets only)

=== Attendees ===

* Attended:
** [[PeterYim|Peter P. Yim]]
** [[JeanneHolm|Jeanne Holm]]

* Expecting:
** [[SusanTurnbull|Susan Turnbull]]
** [[User:KennethBaclawski|Ken Baclawski]]
** [[AndrewSchain|Andrew Schain]]
** [[SteveRay|Steve Ray]]
** [[KurtConrad|Kurt Conrad]]
** [[LeoObrst|Leo Obrst]]
** [[NancyFaget|Nancy Faget]]
** [[DeniseBedford|Denise Bedford]]

* Regrets:

=== Agenda Ideas ===

* getting ready for the session today - ref. ConferenceCall_2007_12_13
* clarifying date for the next session - ref.
** 2008_01_17 - Thursday: OKMDS - "Creating Informational and Virtual Space for Knowledge Sharing" - Session Chiar: [[JeanneHolm|Jeanne Holm]] - Panel: [[TomSoderstrom|Tom Soderstrom]], [[JeanneHolm|Jeanne Holm]] & [[MarcelaOliva|Marcela Oliva]] - ConferenceCall_2008_01_17   
* continue with discussion on suggested program content for the next 2~3 months or even the entire 6 months of the mini-series
** Peter: trying to lock in the Thu 2008.04.24 date for the "Wicked Problems, Dialog Mapping and OKMDS" session ''(title of session to come)''
* kick-starting the online discourse on [okmds-convene], which will be archived and cross-posted to [KMgov]
* determine date of next call

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

== Agenda & Proceedings ==

1. Meeting called to order:

* ______ took the chair and welcomed everyone

* ______ volunteered to take minutes of the meeting
* review and adopt agenda

2. Roll Call:

* see [http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2007_12_13#nid16KJ above]

3. Status of developing issues:

* '''Next three scheduled sessions are underway:'''
** 2007_12_13 - Thursday: OKMDS - "Making Better Strategic Decisions, by Asking If It Is Going To Get Better or Worse" - Panel: [[TedGordon|Ted Gordon]], [[PeterYim|Peter P. Yim]], [[AdamCheyer|Adam Cheyer]], [[DeniseBedford|Denise Bedford]], [[PatCassidy|Pat Cassidy]], [[User:KennethBaclawski|Ken Baclawski]], [[DuaneNickull|Duane Nickull]] & [[JerryGlenn|Jerry Glenn]] - ConferenceCall_2007_12_13   
** 2008_01_17 - Thursday: OKMDS - "Creating Informational and Virtual Space for Knowledge Sharing" - Session Chiar: [[JeanneHolm|Jeanne Holm]] - Panel: [[TomSoderstrom|Tom Soderstrom]], [[JeanneHolm|Jeanne Holm]] & [[MarcelaOliva|Marcela Oliva]] - ConferenceCall_2008_01_17   
** 2008_02_21 - Thursday: OKMDS - Discussion: "How KM Supports Decision Making in the (US) Federal Government" - [[GioraHadar|Giora Hadar]] & [[MichaelKull|Michael Kull]] - ConferenceCall_2008_02_21   

* '''Outstanding Issue Update: (from last call)'''

* Jeanne will prepare a press release for Federal Computer Week and Government Computer News to announce the mini-series.
* Andy to clarify topic bounds with Jeanne and Rob
* Jeanne has someone from JPL who will create cross-posting to [KMgov] and [okmds-convene] who create the cross-links between the two community forums today - done!

* '''Discussions:'''

* getting ready for the session today - ref. ConferenceCall_2007_12_13
* clarifying date for the next session - ref.
** 2008_01_17 - Thursday: OKMDS - "Creating Informational and Virtual Space for Knowledge Sharing" - Session Chiar: [[JeanneHolm|Jeanne Holm]] - Panel: [[TomSoderstrom|Tom Soderstrom]], [[JeanneHolm|Jeanne Holm]] & [[MarcelaOliva|Marcela Oliva]] - ConferenceCall_2008_01_17   
** Jeanne need to make contact with Rich and will confirm back to the okmds-org list
* for the Feb.2008 event, Jeanne will let everyone know after she firms up on the panel and the abstract of the session
* continue with discussion on suggested program content for the next 2~3 months or even the entire 6 months of the mini-series
** Peter: trying to lock in the Thu 2008.04.24 date for the "Wicked Problems, Dialog Mapping and OKMDS" session ''(title of session to come)''
* kick-starting the online discourse on [okmds-convene], which will be archived and cross-posted to [KMgov]
** Ken or Kurt need to tell people to post to [okmds-conevne], because if they post to [kmgov] the discourse will not be copied over to [okmds-conevne] (it only works one way ... [kmgov]
* determine date of next call

5. New Issues:

6. Any Other Business:

7. Action items:

8. Schedule Next Meeting & Adjourn:

* Next Meeting:
** next organizing committee meeting will be slated for 1-Hour starting Thu 2008.01.08 - 1:00pm EST / 10:00am PST
*** refer to details at the wiki session page (closer to the time) at: http://ontolog.cim3.net/cgi-bin/wiki.pl?OKMDS/OrganizingCommitteeMeeting_2008_01_08
** Happy Holidays, everyone!

* Call adjourned at: 10:15 am PST

--

notes taken by: [[PeterYim|Peter P. Yim]] / 2007.12.13-10:15am PST

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

[[Category:Event_Meeting]] [[Category:OKMDS]]

OKMDS/OrganizingCommitteeMeeting 2007 12 13 - Revision history

imported>KennethBaclawski: Fix PurpleMediaWiki references