Minutes of teleconf 28 Feb '02 (for review) from Frank van Harmelen on 2002-03-04 (www-webont-wg@w3.org from March 2002) (original) (raw)

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:

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

Received on Sunday, 3 March 2002 19:41:35 UTC