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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)

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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.
 

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
    

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