DOC:         INCITS-V36/08-0047 Date:          2008-09-24

Reply to:  Gary Twogood

email:       twogoodg@yahoo.com 

 

Draft Agenda

INCITS Technical Committee V36, Learning, Education and Training Standardization

Meeting Number 29

2008-10-31

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-V36/08-0043

No objections.

           

4.  Review of Meeting 28 Action Items

 

4.1 Dr Frank will write up comments regarding harmonization of

IEEE LOM, Dublin Core, and MLR.

 

4.2 Mr Farance will resubmit a contribution in response to

Korean Resolution 16.

 

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 (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 Actions to be taken

6.1.1 N1708 Text of ISO IEC PDTR 29127 Type 3 Technical Report – System Process and Architecture Multilingual Semantic Reverse Query Expansion for LET

 

6.1.2 JTC1 N9211 Text for DTR 29163-1 “SCORM 2004 3^rd Edition – Shareable Content Object Reference Model – Overview”

 

6.1.3 JTC1 N9212 for DTR 29163-2 “SCORM 2004 3^rd Edition – Shareable Content Object Reference Model – Content Aggregation Model”

 

6.1.4 JTC1 N9213 for DTR 29163-3 “SCORM 2004 3^rd Edition – Shareable Content Object Reference Model – Run Time Environment”

 

6.1.5 JTC1 N9214 for DTR 29163-4 “SCORM 2004 3^rd Edition – Shareable Content Object Reference Model – Sequencing and Navigation

6.2 Future Meeting Schedule 2008-12-15

 

6.3 Review Stuttgart Plenary happenings

7. Review of Action Items from this Meeting

 

8. Next Meetings:

            2008 -12-15(proposed)

            2009-1-15 (proposed)

            2009-2-17 (proposed)

9. Adjournment 

9.1 Motion

9.2 Second

9.3 Time