I know these should have gone out
two weeks ago. However, we will now have something to talk about.
DOC:
INCITS-V36/08-0019 Date:
2008-02-04
Reply to: Gary
Twogood
email:
twogoodg@yahoo.com
INCITS Technical Committee V36,
Learning, Education and Training Standardization
Meeting Number
26
2008-03-06
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-V36/08-0019
No
objections.
4. Review of Meeting 26 Action
Items
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 Future Meeting Schedule
2008-05-01
6.2 Action Items from last
meeting
6.2.1
N1609 - provisionally disapproved
with Dr. Frank’s comments. When comments are integrated, document will
have USNB approval.
6.2.2
N1610 - Gary Twogood, Bruce Peoples
and Rob Abel will attend the Korea Plenary. Mr Abel will be eligible to
represent USNB after he attends the pre-plenary TAG scheduled for 6 March
08.
6.2.3
Follow up on
previous action: Appointment of liaison to TC230; Mr. Peoples is awaiting
confirmation the action was taken.
6.2.4
Discuss USNB position on N1614.
6.2.5
IMS Global is developing an IMS Content Packaging Specification Version 2.
The specification has been in existence for 10 years and is very stable. ADL
participated in its development so it is compatible with SCORM. Content
packaging is also used outside SCORM and
6.2.6
Mr Farance has suggested V36 become the body to establish US Standards
(ANSI).
6.2.7 Action: Follow up on previous
action: Appointment of liaison to TC230; Mr. Peoples is awaiting confirmation
the action was taken.
6.2.8
Action: Dr Frank has
requested information from the Australian National Body concerning Dublin Core
metadata and LOM and its impact on the SC36/LTSC collaboration. SC36’s
position on current activities is not known but additional information may
influence the USNB position.
7. Review of Action Items from this
Meeting
8. Next
Meeting:
2008-04-02 (proposed)
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