<p> </p> <p> The next STI International Board meeting will take place on <strong>Monday, October 24, 2011</strong> at the <a href="http://iswc2011.semanticweb.org/">ISWC 2011</a> in the Hotel Maritim Bonn, Germany. The meeting will include a buffet lunch and STI Members are welcome to observe. </p> <h3> Agenda<br /></h3> <table cellpadding="5" cellspacing="2"><thead><tr><th scope="col" width="70"> Time </th> <th scope="col"> Topic </th> </tr></thead><tbody><tr><td width="70"> <em>09:30</em> </td> <td> Welcome and Highlights of 2011 (including agreement on the agenda; actions from last meeting) </td> </tr><tr><td> <em>10:00</em> </td> <td> Major Activities for 2012 </td> </tr><tr><td> <em>10:45</em> </td> <td> Overview of status and direction of ESWC </td> </tr><tr><td> <em>11:15</em> </td> <td> <b>Coffee break</b> </td> </tr><tr><td> <em>11:30</em> </td> <td> Evaluation of ESWC local host applications and final selection </td> </tr><tr><td> <em>12:30</em> </td> <td> Planet Data Call (discussion on the next call from the PlanetData NoE) </td> </tr><tr><td> <em>13:15</em> </td> <td> <strong>Lunch</strong> </td> </tr><tr><td> <em>13:45</em> </td> <td> STI 20K </td> </tr><tr><td> <em>14:30</em> </td> <td> Feedback from Partners and Members </td> </tr><tr><td> <em>15:30</em> </td> <td> Wrap up </td> </tr><tr><td> <em>15:45</em> </td> <td> <strong>Close</strong> </td> </tr></tbody></table><h3 style="padding-bottom: 5px; border-bottom: 3px solid #CCC"> Minutes<br /></h3> <ol><li> Next Board meetings and GA <ul><li style="list-style: disc"> Apologies for the slight miss-organization of the meeting </li> <li style="list-style: disc"> One board meeting per year attached with ESWC and with GA. <ol><li style="list-style: lower-latin"> Rule for CEO of STI Research GmbH: to be present at both meetings </li> </ol></li> </ul></li> <li> Reporting (web site + progress report) </li> <li> Funding proposals <ol><li style="list-style: lower-latin"> Talk with the three proposers </li> <li style="list-style: lower-latin"> New call to be announced </li> <li style="list-style: lower-latin"> John Domingue to draft the structure for proposals </li> <li style="list-style: lower-latin"> Board decides in Crete, May-2012 </li> </ol></li> <li> ESWC2013 <ol><li style="list-style: lower-latin"> Continue negotiation with France through youvivo </li> <li style="list-style: lower-latin"> Make a decision on France versus Greece latest May-2012. </li> </ol></li> <li> Calls for ESWC 2014 John 31.12.2024 <ol><li style="list-style: lower-latin"> Two step submission procedure following ISWC model: 1st stage= preliminary proposal/little details, 2nd stage=serious proposal/full details </li> <li style="list-style: lower-latin"> Board collects and filters down applications </li> <li style="list-style: lower-latin"> Presentations of proposers during ESWC 2012 </li> <li style="list-style: lower-latin"> Open vote during ESWC 2012 </li> </ol></li> <li> Appointment of Grigoris Antoniou <ol><li style="list-style: lower-latin"> Approved </li> <li style="list-style: lower-latin"> John Domingue to formally propose him </li> <li style="list-style: lower-latin"> Board decision in Crete in May-2012 </li> <li style="list-style: lower-latin"> Interim treasurer until May-2012 </li> </ol></li> <li> Budget 2011 </li> <li> Budget 2012 </li> <li> Wikipedia Entry John 10.31.2011 </li> <li> Next phone conference (3 weekly) <ol><li style="list-style: lower-latin"> Starting 17-Nov-11, all other cancelled </li> </ol></li> <li> Send around document on board </li> </ol><h3 style="padding-bottom: 5px; border-bottom: 3px solid #CCC"> A Letter from the President<br /></h3> <p> <a href="/sites/default/files/Letter%20from%20the%20President_STI%20International%20Progress%20Report%202011.pdf"><img alt="" height="20" src="/sites/default/files/slides-pdf.png" width="20" /> Letter from the President</a> </p> 1319407200 1319407200 Bonn Hotel Maritim Bonn STI International Board Meeting @ISWC 2011 2011-06-30T22:07:42+02:00 2011-06-30T22:07:42+02:00 2017-04-10T10:59:13+02:00 0