DOC:        INCITS-V36/08-0015 Date:       2008-02-14

Reply to:   Gary Twogood

email:        twogoodg@yahoo.com  

 

2 Week Agenda

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 – contact information to follow in separate email

 

Agenda Point of Contact:

Gary Twogood

twogoodg@yahoo.com

 

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  - IMS Global has joined.  Rob Abel is the principal. 

 

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-V36/08-0015

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 e-Assessments.

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 WG4 Management and Delivery of Learning Education and Training (Mr. Twogood)

 

5.5 WG5 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

6.3.5 Roll Call vote on FDIS ballots 19778-1, -2, -3, 19780-1 and 2382-36

 

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