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= [[UpperOntologySummit]] - Organizing Committee Conference Call 2006-01-26 =

=== Call Details ===

* Date: Thursday, Jan. 26, 2006
* Start Time: 12:30 PM PST / 3:30 PM EST / 20:30 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=26&year=2006&hour=12&min=30&sec=0&p1=224 World Clock])
* Expected Call Duration: 1.5 hour
* Dial-in Number: 1-641-696-6600 (Iowa)
* Participant Access Code: "686564#"

=== Attendees ===

* Attended:
** [[PeterYim|Peter P. Yim]]
** [[KurtConrad|Kurt Conrad]]
** [[DagobertSoergel|Dagobert Soergel]]
** [[LeoObrst|Leo Obrst]]
** [[BrandNiemann|Brand Niemann]]
** [[PatCassidy|Pat Cassidy]]

* Expecting:

* Regrets:
** [[SteveRay|Steve Ray]] (on trip)

=== Agenda (items to be discussed) Ideas ===

* ...''(please add suggested items here)''...
* who will be the co-organizers (co-sponsors)
* PPY: short, medium and long term objectives
* PPY: our approach: "confined and focused" vs. "broad and inclusive"
* PPY: how do we involve all these different people?
* Pat & Peter: funding and fundraising
* PPY: getting buy-ins from the global standards community

== Agenda & Proceedings ==

1) Welcome & confirmation of agenda

* [[BrandNiemann|Brand Niemann]] took the chair and welcomed everyone.

2) Appointment of secretary to take minutes

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

3) Roll-call of participants - see [http://ontolog.cim3.net/cgi-bin/wiki.pl?UpperOntologySummit/OrganizingCommitteeMeeting_2006_01_26#nidJFI above]

4) Urgent matters to be attended to

5) Communications, logistics, & work protocols issues

6) Follow-up from [[UpperOntologySummit|previous meetings]]

* responses from panelists to our invitation
** got responses from: Aldo, Matthew, Barry, Guarino, ... (Adam)
*** Pat: talked to Matthew, he need permission, he'll get back to Pat
*** Pat: have not been able to reach Aldo yet
*** Leo: Guarino is still awaiting our response for travel funding

7) Status review and ongoing discussions

* candidate particpants (various groups)
** see additions & work-in-progress under: http://ontolog.cim3.net/cgi-bin/wiki.pl?UpperOntologySummit#nidIO7

* who will be the co-organizers (co-sponsors)

* Funding requirements, sources and approach
** candidate [[MarkGreaves|Mark Greaves]] of Vulcan - [[LeoObrst|Leo Obrst]] to approach him
*** Brand: Mark is also coming to the 4th Semantic Technology for eGov Conference at Mitre (Feb. 9~10, 2006)
** candidate Christy Welty of IBM - [[LeoObrst|Leo Obrst]] to approach him
** candidate George Strawn of NSF - Brand / Peter to approach him to get NSF to be a co-organizer/sponsor, to pay for the travel and possibly have the speakers do a session at NSF too
** [[BrandNiemann|Brand Niemann]]: consider a joint proposal to NSF for funding the UO common subset, and possibly get EU funding too (cast this as a joint US-EU effort)
*** Brand / Leo: the approach could be:
**** (i) ask people we are inviting if they are willing to do a joint proposal for a program
**** (ii) go to George Strawn to ask if they are willing to support the idea
**** (iii) arrange a presentation of that joint proposal to NSF (say, on morning of Mar. 14, 2006)
*
** [[BrandNiemann|Brand Niemann]]: candidate Tony Stanco - Brand to approach him about connecting to angel funders

* discussion space for prep work
** setting up a mailing list with org-committee, panelists & key participants as subscriber - ref: http://ontolog.cim3.net/cgi-bin/wiki.pl?UpperOntologySummit/OrganizingCommitteeMeeting_2005_12_08#nidIHW
** updating / posting work to the wiki

* [[BrandNiemann|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
** who will champion this?

8) New Issues

* Peter brought up the potential of doing a joint phone session with UN/CEFACT (who is having their meeting in Vancouver that very same week) during late 3/15 morning of the UO Applications Dialog session
** Pat feels that we should keep focus on potential "immediate users" (which Brand has a few in the eGov constituency). Therefore, we'll just pass on the above idea for now.

* will talk about when we will be inviting the key participants (outside of the panelists) next week

9) Action Items

* Leo and Brand - one paragraph write-ups for each of the prep sessions, (see: http://ontolog.cim3.net/cgi-bin/wiki.pl?UpperOntologySummit/OrganizingCommitteeMeeting_2006_01_19#nidJEJ)
** Leo: 3/14pm - Upper Ontology Summit Joint Communique Preparation Meeting, and
** Brand: 3/15am - UO Application Dialog
* Pat to call all the panelists (even if they have not responded)
** if panelists are willing to do te joint proposal, Pat will add language to the "one paragraph summary" on UOS
* Brand to approach NSF / [[GeorgeStrawn|George Strawn]] in parallel
* Leo to approach [[MarkGreaves|Mark Greaves]] and [[ChrisWelty|Chris Welty]] ref. involvement, sponsorship and potentially funding for travel money
* Peter to start a mailing list for prep work by the panelists / key participants

10) Next meeting date and adjournment

* next call will be on Thu 2006.02.02 starting at 12:30 pm PST / 3:30pm EST (right after the Ontolog Nicola Guarino speaker session, which should end at 12:25pm PST / 3:25pm EST)

* call adjourned 2:05 pm PST / 5:05 pm EST

--

minutes captured in real time on this wiki by [[PeterYim|Peter P. Yim]] / 2006.01.26-2:12pm PST

[[Category:Event_Meeting]] [[Category:OntologySummit]] [[Category:OntologySummit2006]]

UpperOntologySummit/OrganizingCommitteeMeeting 2006 01 26 - Revision history

imported>KennethBaclawski: Fix PurpleMediaWiki references