Agenda for 12-15 TC

12-15-05  TC Agenda:

1) Convene, take roll, review record

           Time: 11:00 am EDT Dec 15 2005 in
America/New York
                 for a duration of 1 hour

           Phone: tel:+1-617-761-6200 (Zakim)
conference #4257 (HCLS)
           irc://irc.w3.org:6665/hcls

Chairs: Eric Neumann, Tonya Hongsermeier

Present: @@ roll call @@

- current list of HCLS members
http://www.w3.org/2004/01/pp-impl/ 
38539/status

Scribe: Brian Gilman

b) propose next meeting Dec 29, nominate a scribe

c) agenda amendments



2) Introductions - New participants since last call.

http://esw.w3.org/topic/SemanticWebForLifeSciencesPeople
(thanks  
Duncan!)


3) Face to Face meeting
<<
The W3C Semantic Web Health Care and Life Sciences
Interest Group is  
scheduling their first Face to Face meeting on January
25-26, 2006 in  
Boston, MA.
>>
-- http://www.w3.org/2001/sw/hcls/news#x20051122a

-Recap of last weeks TC discussion

- Any new suggestions for ideas/topics for discussions
(see below)

Potential topics for the F2F Mtg (for consideration):
 
      - What is the goal of the Jan F2F meeting? How
should it be structured? Do we need to spend
      sometime getting everyone up to speed with SW
examples/possibilities? Should we have
      break-out session? Is there a goal that should
be addressed in a post-meeting report?

      - Are there sub-domain themes we should identify
to organize ongoing activties? e.g., eHR,
      OMICS (pathways + functional genomics +
bioinformatics), clinical trial data management
      and analyses, translational medicine, scientific
publishing, etc. 

     - How should we proceed with discussing core
ontologies? Do we need a "wish-list" that
     relates to identifed current ontologies and CV's?
Should we develop a coordination plan with
     National Centers for Biomedical Computing?

    - Any other items to be considered?


4) Teleconference schedule

Proposal is currently Thursdays at 11 am ET every
other week. Does this time work for  
everyone?

What frequency works best?

Possible option: set up WBS system to collect input
from group members


5) Communication / collaboration

Email list -
http://lists.w3.org/Archives/Public/public-semweb-lifesci/

Home page - http://www.w3.org/2001/sw/hcls/

Teleconference bridge