DOC:
INCITS-V36/08-0004Date:
2008-02-14
Reply to: Gary
Twogood
email:
twogoodg@yahoo.com
INCITS Technical Committee V36,
Learning, Education and Training Standardization
Meeting Number
25
2008-02-14
2:00 PM Eastern – 4:00 PM
Eastern
Location:
Telecon
Agenda Point of Contact:
Gary
Twogood
1. Administrative
1.1 Call to Order of Meeting
1.2 Appointment of recording
secretary
1.3 Roll Call / Introduction of
Attendees and New Members
In attendance:
Not in
attendance:
1.4
Members in Letter Ballot
Jeopardy
1.5 Members in Attendance
Jeopardy
1.6 Membership
Status
1.7 INCITS Anti-Trust
Guidelines
http://www.incits.org/inatrust.htm
2. Remarks
2.1 Chair
Remarks
2.2 Administrator
Remarks
3. Approval of Agenda
REF: INCITS-V36/08-0004
No
objections.
4. Review of Meeting 24 Action
Items
4.1 Follow up on previous
action: Appointment of liaison to TC230; Mr. Peoples will follow up to ensure
that was set up.
4.2 Action: Raytheon agrees to write
up a draft US document on Agent-to-Agent
Communication.
4.3 Action: Mr. Twogood to draft US
comments on collaboration between SC36 and LTSC as they revise
LOM.
4.4 Action: Alpine Testing agrees to
write up a draft US document on eAssessments.
4.5 Action: Mr. Twogood to look
through past US comments on this issue and compose a draft V36 comment on the
runtime environment for use by INCITS executive
board
5. WG, Rapporteur and Ad-Hoc WG
Reports
5.1 WG1 Vocabulary (Mr.
Twogood)
5.2
WG2 Collaborative Technology (Mr. Peoples)
5.3
WG3 Learner Information (Mr. Frank)
5.4 WG 4 Management and Delivery of
Learning Education and Training (Mr. Twogood)
5.5 WG 5 Quality Assurance and Descriptive
Frameworks (Mr. Olsen)
5.6
Marketing Rapporteur Group (Mr. Peoples)
5.7 WG6
International Standardized Profile Working Group
5.8
WG7 Culture,
Language, and Function Accommodation (Ms.
Rothberg)
6. Other
Business
6.1 Plenary Report
(Mr. Twogood)
6.2
Future Meeting Schedule 2008-03-06 – Pre Plenary
TAG
6.3
Other Business
6.3.1
N1609 -
6.3.2
N1610 -
6.3.3
N1613 – Request for nominations for the ISO/IEC JTC1 Plenary Resolution Drafting
Committee Meeting on 2008-03-20
6.3.4
Discuss USNB position on N1614
7. Review of Action Items from this
Meeting
Follow up on previous action:
Appointment of liaison to TC230; Mr. Peoples will follow up to ensure that was
set up.
Action: Raytheon agrees to write up a draft
US document on Agent-to-Agent Communication.
Action: Mr. Twogood to draft US comments on
collaboration between SC36 and LTSC as they revise
LOM.
Action: Alpine Testing agrees to write up a
draft US document on eAssessments.
Action: Mr. Twogood to look
through past US comments on this issue and compose a draft V36 comment on the
runtime environment for use by INCITS executive
board
8. Next
Meeting:
2008-03-06
9. Adjournment
Gary J.
Twogood
AETC/A3IA
DSN
487-2271
Comm
210-652-2271
The future is
here. It's just not evenly distributed - William
Gibson