View source for ConferenceCall 2014 06 19

= ONTOLOG Board of Trustees Meeting (n.02) - Thu 2014.06.19  =

Session Chairs: '''KenBaclawski''' (Northeastern University) 

Topic: '''Second Meeting of the ONTOLOG Board of Trustees: Planning for ONTOLOG Infrastructure Support and Management''' 

* '''[http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2014_06_19#4DW7 Agenda]''' 
* '''[http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2014_06_19#4DWX Transcript of the online chat]''' during the session 
* '''[http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2014_06_19#4DX3 Resources]''' 

=== [[MeetingsCalls|Conference Call]] Details  ===

* Date: '''Thursday, 19-June-2014''' 
* Start Time: 9:30am PDT / 12:30am EDT / 6:30pm CEST / 5:30pm BST / 1630 UTC 
** ref: [http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=19&year=2014&hour=11&min=30&sec=0&p1=224 World Clock] 
* Expected Call Duration: ~1.5 hours 

* Dial-in: 
** '''Phone (US): +1 (206) 402-0100''' ... (long distance cost may apply) 
*** ... [ backup nbr: (415) 671-4335 ] 
*** when prompted enter '''Conference ID: 141184#''' 
** '''Skype: joinconference''' (i.e. make a skype call to the contact with skypeID="joinconference") ... (generally free-of-charge, when connecting from your computer ... [[VirtualSpeakerSessionTips|ref.]]) 
*** when prompted enter '''Conference ID: 141184#''' 
*** Unfamiliar with how to do this on Skype? ... 
**** Add the contact "joinconference" to your skype contact list first. To participate in the teleconference, make a skype call to "joinconference", then open the dial pad (see platform-specific instructions below) and enter the '''Conference ID: 141184#''' when prompted. 
*** Can't find Skype Dial pad? ... 
**** for Windows Skype users: Can't find Skype Dial pad? ... it's under the "Call" dropdown menu as "Show Dial pad" 
**** for Linux Skype users: please note that the dial-pad is only available on v4.1 (or later; or on the earlier Skype versions 2.x,) if the dialpad button is not shown in the call window you need to press the "d" hotkey to enable it. ... ([[VirtualSpeakerSessionTips|ref.]]) 
** '''To un-mute, press "*7"''' ... '''To mute, press "*6"''' (please mute your phone, especially if you are in a noisy surrounding, or if you are introducing noise, echoes, etc. into the conference line.) 

* '''In-session chat'''-room url: http://webconf.soaphub.org/conf/room/summit_20140619 
** instructions: once you got access to the page, click on the "settings" button, and identify yourself (by modifying the Name field from "anonymous" to your real name, like "JaneDoe"). 
** You can indicate that you want to ask a question verbally by clicking on the "hand" button, and wait for the moderator to call on you; or, type and send your question into the chat window at the bottom of the screen. 
** thanks to the soaphub.org folks, one can now use a jabber/xmpp client (e.g. gtalk) to join this chatroom. Just add the room as a buddy - (in our case here) summit_20140619@soaphub.org ... Handy for mobile devices! 

== Attendees  ==

* Attended: 

* Expecting: 
** [[AmandaVizedom|Amanda Vizedom]] 
** [[BarrySmith|Barry Smith]] 
** [[EdBarkmeyer|Ed Barkmeyer]] 
** [[JohnSowa|John F. Sowa]] 
** [[User:KennethBaclawski|Ken Baclawski]] (chair) 
** [[LeoObrst|Leo Obrst]] 
** Mark Musen 
** [[MatthewWest|Matthew West]] 
** [[MichaelGruninger|Michael Gr&uuml;ninger]] 
** [[MikeDean|Mike Dean]] 
** [[PatHayes|Pat Hayes]] 
** [[TillMossakowski|Till Mossakowski]] 
** [[PeterYim|Peter P. Yim]] (ex-officio) 

* Regrets: 
** [[MikeBennett|Mike Bennett]] 

== Agenda  ==

The main topics are concerned with infrastructure support and management as these need to be migrated from their current hosts mostly by the end of this month. We also need to plan the community session to be held next Thurday. 

* Ontolog Community Wiki 
** Cloud hosting. Disadvantage is the cost. 
*** Digital Ocean. Cost would be about $5 to $10/month. 
*** AWS. Cost is comparable to Digital Ocean although somewhat higher. 
** Donated hosting. May have lower reliability than the cloud, and requires a sponsor. 
** Other suggestions... 
* Maintenance of the Wiki and repository 
** Single volunteer at any one time. 
** Group of volunteers. 
* Conference Bridge Service 
** Skype is free but has a 25-caller limit. 
** Google Hangout is free but has a 15-caller limit. 
** Free conference services have a 1000-caller capacity, but require long-distance calls. They are not callable from Skype. 
** ITS2 conference service is $67 to $97/month, depending on the number of callers. Cost per year would be $900 to $1000. This is callable from Skype. 
*** This is the current service. It is provided by Peter Yim until the end of June. 
*** At a typical meeting, nearly all callers from out of the US use Skype and around 1/3 from within the US use Skype. 
* Ontolog Archive 
** Peter Yim will support read-only access to the current resources. 
** Mirroring would be desirable. 
* Ontolog Forum (discussion forum/mailing list) 
** Need to maintain a repository, possibly mirrored. 
** There are open source tools, such as GNU <nowiki>MailMan</nowiki>. 
** Need a volunteer or volunteers to manage it. 
* Plan for the Community Session to be held next week: 2014_06_26 - Thursday: "ONTOLOG Going Forward" - the new ONTOLOG_[[BoardOfTrustees]] meets the Community - ref. details at: http://ontolog-02.cim3.net/wiki/Conference_2014_06_26 &nbsp;&nbsp; 
** Chair(s) 
** Panel 
* AOB 
* Next meeting 

=== IM Chat Transcript captured during the session  ===

... 

=== Resources  ===

* Discussion Archives (co): http://ontolog.cim3.net/forum/ontolog-trustees/ 
* Shared-file workspace:
http://ontolog.cim3.net/file/work/ONTOLOG_BoardOfTrustees/BoT_meetings/2014-06-19_Ontolog-BoT_n.02/ 

=== Past Meetings  ===

* 2014_05_22 - Thursday: Inaugural meeting of the newly formed [[ONTOLOG]] [[BoardOfTrustees]] held 

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''For the record ...'' 

== How To Join (while the session is in progress)  ==

* '''1.''' Dial in with a phone or from skype: http://ontolog.cim3.net/cgi-bin/wiki.pl?ConferenceCall_2014_06_19#4DV4 
* '''2.''' Open chat-workspace in a new browser window: http://webconf.soaphub.org/conf/room/summit_20140619 

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[[Category:Event_Meeting]]    [[Category:ONTOLOG]]