Revised Draft Agenda

INCITS Technical Committee V36, Learning, Education and Training Standardization

Meeting Number 30

2008-12-15

1:00 PM Eastern – 3:30 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

1.8 Patent Policy

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 29 Action Items

4.1 Forwarding of INCITS Patent Policy slides to members. Completed.

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 Text of ISO/IEC FCD 12758-1 ITLET – content Packaging – Part 1: Information Model

6.2 Future Meeting Schedule 2009-1-15

7. Review of Action Items from this Meeting

8. Next Meetings:

2009 – 1 - 15 (proposed)

2009 – 2 - 17 (proposed)

2009 – 3 – 11 (proposed)

9. Adjournment

9.1 Motion

9.2 Second

9.3 Time

AETC/A3IA

Advanced Distributed Learning Service

DSN 487-5959

Comm 210-652-5959