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Re: ADMIN: Minutes of teleconf 28 Feb '02 (for review)

From: Leo Obrst <lobrst@mitre.org>
Date: Tue, 05 Mar 2002 18:23:13 -0500
Message-ID: <3C855361.F6003932@mitre.org>
To: Frank van Harmelen <Frank.van.Harmelen@cs.vu.nl>
CC: "WebOnt WG <www-webont-wg" <www-webont-wg@w3.org>
Frank,

I was present, though late.

Leo

Frank van Harmelen wrote:
> 
> Minutes of the WebOnt teleconf on 28 Feb 2002, 18.00 - 19.30 CET.
> By Frank.van.Harmelen@cs.vu.nl
> 
> AGENDA at
> http://lists.w3.org/Archives/Public/www-webont-wg/2002Feb/0267.html
> 
> ROLL CALL:
> 
> PRESENT: Dan Connolly, David Trastour, Enrico Motta, Evan Wallace, Frank
> van Harmelen (scribe), Guus Schreiber, Herman ter Horst, Ian Horrocks,
> James Hendler, Jeff Heflin , Jeremy Carol (joined late), John Stanton,
> Jonathan Borden (left early), Jonathan Dale, Jos De Roo, Larry Eshelman,
> Libby Miller, Lynn Andrea Stein, Lyn Thomson, Marwan Sabbouh, Mike Dean,
> Michael Smith, Ora Lassila (left early), Peter Patel-Schneider,
> Ruediger Klein, Ziv Hellman,
> 
> REGRETS: Deborah McGuinness, Pat Hayes, Tim Finin.
> 
> ABSENT: Dieter Fensel, Einar Breen, Francesco Iannuzzelli, Laurent
> Olivry, Leo Obrst, Lynne R. Thompson, Martin Pike, Michael Kohlhase,
> Nicholas Gibbins, Oisen Hurley, Raphael Volz, Said Tabet, Shimizu
> Noboru, Stefan Decker, Stephen Buswell.
> 
> AGENDA ITEM 1) Action item review
> 
> ACTION van Harmelen: send hosting details A'dam ftf
>         DONE (http://lists.w3.org/Archives/Public/www-webont-wg/2002Feb/0291.html)
> ACTION Chairs: update ftf schedule on group home page.
>         OPEN
> ACTION Chairs: send to mailing list a proposed list of
>   documents/outputs expected of the working group (tied to calendar if
>   possible) and ask people to express interests in particular w/respect
> to those issues
>         RESOLVED BY AGENDA ITEM 3 BELOW
> ACTION Heflin/Dale/Volz: new draft reqdoc by Monday 25 Feb
>         DONE
> ACTION Chairs: put decision to publish on next week's agenda.
>         DONE
> ACTION Hayes: propose wording for Annotation/tagging of ontologies
>         DONE
> ACTION Carrol: suggest wording for "Lexical representations"
>         DONE
> ACTION Connolly: suggest wording for "Integration of digital signatures."
>         DONE
> 
> NEW ACTION ALL: register for A'dam F2F meeting (also in case of regrets)
> at http://www.w3c.nl/WGs/webont.html
> Do this a.s.a.p. because of pressure on available accommodation.
> 
> AGENDA ITEM 2) Requirements document
> 
> Heflin states belief that he has responded to all items on the mailing list
> 
> open issues are:
> - digital signature proposed text is being  discussed
>    RESOLUTION: DanC's original text at
>    http://lists.w3.org/Archives/Public/www-webont-wg/2002Feb/0278.html
>    is being accepted
> - issue raised by Ian: using the term "definition"
>    RESOLUTION: chair will choose terminology on the ground of
>    terminology is non-technical by default, unless specified otherwise
> - issue raised by Ian: definitional constraints on conjunctive types
>    RESOLUTION: this objective will be dropped
> - issue raised by Ian: wording on variables is too vague
>    RESOLUTION: dropped as objective, we keep a reminder to
>                discuss this in the future
> - issue raised by Ian: wording and provenance on view mechanism
>    are too vague
>    RESOLUTION: objective is kept unchanged after discussion
> - question from MikeD: is unique names a req of objective?
>    RESOLUTION: kept as is (ie a req.)
> no further issues raised
> 
> chair requests mailing list for maintenance of the document
> and this list should be mentioned in the doc.
> 
> NEW ACTION Connolly: set up this mailing list
> NEW ACTION on editors of reqdoc: include mailing list in doc
> NEW ACTION on editors of reqdoc: verify W3C guidelines on syntax & structure
> 
> PROPOSAL: chair proposes to publish the current doc as a working draft
> RESOLUTION: proposal to publish (after edits) accepted by consensus
> 
> NEW ACTION on Mike Smith: setup repository of "open issues"
> 
> The group expresses thanks to the editors and in particular Jeff
> Heflin for their hard work
> 
> AGENDA ITEM 3) focus areas
> 
> ACTION ALL: register interest in focus groups:
> http://lists.w3.org/Archives/Public/www-webont-wg/2002Feb/0250.html
> 
> (NOTE FROM SCRIBE: interests voiced during teleconf or on chat-channel
> are not recorded, please register your interests via email as requested)
> 
> All focus areas are being discussed and clarified
> RESOLUTION: consensus on the descriptions that were on the mailing list
> RESOLUTION: consensus is reached on co-evolution of the focus-groups
> RESOLUTION: all email will still happen on the central mailing list
> RESOLUTION: focus groups have no decision power
> RESOLUTION: email labelling should indicate focus-group,
> RESOLUTION: email labelling should also indicate when email is
>              relevant for people outside the focus group
> 
> AGENDA ITEM 4) AOB
> 
> - items for next week: OWL lite
> - email other agenda items to chairs

-- 
_____________________________________________
Dr. Leo Obrst		The MITRE Corporation
mailto:lobrst@mitre.org Intelligent Information Management/Exploitation
Voice: 703-883-6770	7515 Colshire Drive, M/S W640
Fax: 703-883-1379       McLean, VA 22102-7508, USA
Received on Tuesday, 5 March 2002 18:23:45 GMT

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