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Subject: Groups - Event "ICOM TC Meeting" modified


Event Title: ICOM TC Meeting

Date: Wednesday, 11 July 2012, 11:30am - 12:30pm ET
Description

Please sign on to ICOM TC chat room   

http://webconf.soaphub.org/conf/room/ICOM-TC

ICOM TC Meeting Conference Call

Date:  Wednesday, 11 July 2012

Time:  08:30am - 9:30 am PDT

Phone (US): +1 (206) 402-0100 (long distance cost may apply)

[ backup number: (415) 671-4335 ]

Skype: joinconference ... (generally free-of-charge, when connecting from your computer)

    if you can't find the skype keypad, try the "Call" drop down menu, and select "Show Dial Pad"

when prompted enter PIN: 141184#
 


This meeting counts towards voter eligibility.

Agenda
  1. Note that there is a new conference call number.
  2. Roll Call
  3. Report by Ken Baclawski on public review of committee specification draft.
  4. Plan for ICOM v2 to define social network model. (see the TC Charter http://www.oasis-open.org/committees/icom/charter.php
  5. Continue discussion of the goals of the TC and plans for dissemination.
  6. AOB
     

Minutes

1. New conference call number (for this meeting and meetings starting in August, not for July 18).

There were some difficulties with the new call number, but they were resolved.

This meeting and future meetings will be posted in the ICOM calendar:

https://www.oasis-open.org/apps/org/workgroup/icom/calendar.php

Today's meeting is at:

https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33294

Everyone should record their attendance at each meeting.  This will replace the
informal roll call.

2. Roll Call

Ken Baclawski, Eric Chan, Laura Dragan, Peter Yim

3. Report by Ken Baclawski on public review of committee specification draft.

The following documents were uploaded for submission for public review:

https://www.oasis-open.org/apps/org/workgroup/icom/download.php/46459/icom-ics-v1.0-csprd04-draft-4.doc
https://www.oasis-open.org/apps/org/workgroup/icom/download.php/46458/icom-ics-v1.0-csprd04-draft-4-ChangedTracked.doc
https://www.oasis-open.org/apps/org/workgroup/icom/download.php/46455/draft04-XML-schema.zip

The first document is the Committee Specification Public Review Draft (Version 1.0, Draft 4).
The second document shows the changes between Draft 3 and Draft 4.
The third file contains the XSD schemas for this draft.

The TC unanimously approved submission of the documents listed above for public review.

Some additional documents were also uploaded:

https://www.oasis-open.org/apps/org/workgroup/icom/download.php/46460/icom-ics-v1.0-csprd04-draft-4.owl
https://www.oasis-open.org/apps/org/workgroup/icom/download.php/46464/icom-ics-v1.0-csprd04-draft-4.rdf

The other documents were OWL DL and RDF ontologies generated from the current draft.
Both were validated using online validation sites.

The generated ontologies are not yet ready to be submitted for public review.

The TC made some suggestions for modifying the ontologies, including: adding
reifications of the classes and property definitions, and modularizing the
ontologies so that each namespace has its own ontology.  Disjointness
conditions will also be added.  The ontologies will be uploaded to the Open
Ontology Repository (OOR) sandbox at http://sandbox.oor.net to check that they
are compatible with OOR.

Eric moved and Ken seconded that the TC publish the JPA classes in Java.net.
The motion passed unanimously.

The next meeting will be on 18 July 2012 from 8:30am to 9:30am PDT.
The TC will continue discussion of the generated ontologies as well as other
generated artifacts during this meeting.

The meeting was adjourned at 9:36am PDT.
 



Owner: Ken Baclawski
Group: OASIS Integrated Collaboration Object Model for Interoperable Collaboration Services (ICOM) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

Referenced Items
ICOM Version 1.0 Committee Specification Draft 4 - tracking changes (3MB) 2012-07-11 Download | View Details
ICOM Version 1.0 Committee Specification Draft 4 (2MB) 2012-07-11 Download | View Details
draft04-XML-schema.zip (15K) 2012-07-10 Download | View Details
OWL DL representation of Version 1.0 Draft 4 (336K) 2012-07-11 Download | View Details
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TZID:America/New_York
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TZNAME:EST
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BEGIN:STANDARD
DTSTART:20071104T020000
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DTSTART:20070311T020000
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TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20120717T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120711T113000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120711T123000
SEQUENCE:2
SUMMARY:ICOM TC Meeting
DESCRIPTION:\n	Please sign on to ICOM TC chat room  
  \n	\n	http://webconf.soaphub.org/conf/room/ICOM-TC\n	\n	ICOM
  TC Meeting Conference Call\n	\n	Date:  Wednesday\, 11 July
  2012\n	\n	Time:  08:30am - 9:30 am PDT\n	\n	Phone (US): +1
  (206) 402-0100 (long distance cost may apply)\n	\n	[ backup
  number: (415) 671-4335 ]\n	\n	Skype: joinconference ...
  (generally free-of-charge\, when connecting from your
  computer)\n	\n	    if you can&#39\;t find the skype keypad\,
  try the &quot\;Call&quot\; drop down menu\, and select
  &quot\;Show Dial Pad&quot\;\n	\n	when prompted enter PIN:
  141184#\n	 \n\nAgenda: \n	\n		Note that there is a new
  conference call number.\n	\n		Roll Call\n	\n		Report by Ken
  Baclawski on public review of committee specification
  draft.\n	\n		Plan for ICOM v2 to define social network
  model. (see the TC Charter
  http://www.oasis-open.org/committees/icom/charter.php\n	\n		Continue
  discussion of the goals of the TC and plans for
  dissemination.\n	\n		AOB\n		 \n\nGroup: OASIS Integrated
  Collaboration Object Model for Interoperable Collaboration 
  Services (ICOM) TC\nCreator: Ken Baclawski
URL:https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33294
UID:https://www.oasis-open.org/apps/org/workgroup/icom/event.php?event_id=33294
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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