Two week draft agenda – late as usual.

 

DOC:        INCITS-V36/08-0022 Date:     2008-03-10

Reply to:   Gary Twogood

email:        twogoodg@yahoo.com 

 

Draft Agenda

INCITS Technical Committee V36, Learning, Education and Training Standardization

Meeting Number 27

2008-04-15

2:00 PM Eastern – 4:00 PM Eastern

 

Location: Telecon

 

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

 

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 Minutes from last meeting

 

REF:  INCITS-V36/08-0035

No objections.

           

4.  Review of Meeting 26 Action Items

 

4.1 Raytheon proposed that V36 encourage Mr. Farance to submit specification items to become ANSI standards.  IMS seconded and the vote was 5-0-0-1.  Mr Farance had departed the telecon prior to the vote. 

 

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 (Dr. Abel)

 

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 Ballot on N1631 Text of ISO/IEC PDTR 24725-3 "ITLET - Framework and taxonomy of international standardized profiles - Part 3: International Standardized Profile on Platform Media Profiles (PMP)

 

6.2 Future Meeting Schedule 2008-05-08

 

6.3 Action Items from last meeting

6.3.1 Encourage Mr Farance to submit contributions for consideration as ANSI standards

6.4 Review Korea Plenary happenings

7. Review of Action Items from this Meeting

 

8. Next Meeting:

            2008-05-08 (proposed)

 

9. Adjournment 

Time

Motion

Second

 

 

 

Gary J. Twogood

AETC/A3IA

DSN 487-2271

Comm 210-652-2271

The future is here.  It's just not evenly distributed - William Gibson