Meeting Agendas

Wed 11 Oct 2023 1-2 PM EST – Meeting Agenda

1. Call to Order
2. Introductions and Affiliation Declarations and Establish Quorum
3. Approval of Agenda and Previous Meeting Minutes
4. IEEE Policies Review
5. Contributions, Presentations, and Discussions
6. New Business
7. Old Business
a. Common Core Ontology (Mark Jensen)
1) Results of email vote to approve CCO v1.4 as Working Draft
b. Cyber Ontology (Mark Jensen)
c. IEEE PURL Server status (Jim Schoening)
d. Person Ontology (Jim Schoening)
1) Results of email vote to approve Person-Ontology-Dev as starter draft
8. Schedule next meeting
9. Adjourn

Past Meetings:
30 Aug 2023 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations and Establish Quorum
3. Approval of Agenda and Previous Meeting Minutes
4. IEEE Policies Review
5. Contributions, Presentations, and Discussions
6. New Business
a. Proposed Study Group: Identifying Candidate Domains
b. Elevating Ontology Standards WG to be a Standards Committee
8. Old Business
a. Common Core Ontology (Ron Rudnicki)
1) Proposal of CCO v1.4 as Working Draft
b. Cyber Ontology (Casey Rock)
c. IEEE PURL Server status (Jim Schoening)
d. Person Ontology (Jim Schoening)
1) Proposal of Person-Ontology-Dev as starter draft
9. Schedule next meeting
10. Adjourn

12 July 2023 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations
a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
a. IEEE Call for Patents
b. IEEE SA Copyright Policy
c. IEEE SA Participation
6. Contributions, Presentations, and Discussions
7. New Business
8. Old Business
a. Common Core Ontology (Ron Rudnicki)
b. Cyber Ontology (Casey Rock)
c. IEEE PURL Server status (Jim Schoening)
d. Person Ontology (Jim Schoening)
9. Schedule next meeting
10. Adjourn

10 May 2023 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations
a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
a. IEEE Call for Patents
b. IEEE SA Copyright Policy
c. IEEE SA Participation
6. Contributions, Presentations, and Discussions
7. New Business
8. Old Business
a. MyOntology Study Group (Jim Schoening)
b. Cyber Ontology (Casey Rock)
c. IEEE PURL Server status (Jim Schoening)
d. Common Core Ontology (Ron Rudnicki)
9. Schedule next meeting
10. Adjourn

8 Mar 2023 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations
a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
a. IEEE Call for Patents
b. IEEE SA Copyright Policy
c. IEEE SA Participation
6. Contributions, Presentations, and Discussions
7. New Business
8. Old Business
a. MyOntology Study Group (Jim Schoening)
b. Cyber Ontology (Casey Rock)
c. IEEE PURL Server status (Jim Schoening)
d. Common Core Ontology (Ron Rudnicki)
1) Proposal of CCO base document
9. Schedule next meeting
10. Adjourn

25 Jan 2023 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review a. IEEE Call for Patents b. IEEE SA Copyright Policy c. IEEE SA Participation
6. Contributions, Presentations, and Discussion
7. New Business
8. Old Business
a. MyOntology Charts and PAR
9. Adjourn

11 Jan 2023 1-2 PM EST – Meeting Agenda
1. Call to Order
2. Introductions and Affiliation Declarations
a. Establish Quorum
3. Approval of Agenda
4. Approval of Previous Meeting Minutes
5. IEEE Policies Review
a. IEEE Call for Patents
b. IEEE SA Copyright Policy
c. IEEE SA Participation
6. Contributions, Presentations, and Discussions
7. New Business
8. Old Business
a. MyOntology proposal for new Study Group (Jim Schoening)
b. Cyber Ontology (Casey Rock)
c. IEEE PURL Server status
d. Common Core Ontology – Prioritize Gitlab Issues to be worked on (Ron Rudnicki)
e. Frequency of meetings
9. Adjourn

2022 Meetings
9 November 2022 1-2 PM EST – Meeting Agenda

  1. Call to Order
  2. Introductions and Affiliation Declarations
  3. Establish Voting Membership
  4. Establish Quorum
  5. Approval of Agenda
  6. Review Working Group P&Ps
  7. Call or Appointment of Officers
  8. IEEE Policies Review
  9. IEEE Call for Patents
  10. IEEE SA Copyright Policy
  11. IEEE SA Participation
  12. Contributions, Presentations, and Discussions
  13. Common Core Ontology v0.31 (Ron Rudnicki, CUBRC)
  14. Cyber Ontology (Casey Rock, US Army)
  15. MyOntology opensource project and proposed Study Group (Jim Schoening, Self)
  16. IEEE PURL Server Jim Schoening, Self
  17. Opaque Identifiers – (Multiple)
  18. New Business
  19. Adjourn