Biweekly telecons are on Thursdays at 10 a.m. Eastern.
Antitrust and IP awareness
- This is a TECHNICAL committee. Please familiarize yourself with these antitrust and IP guidelines for IEEE meetings.
- Report the existence of any patent claims that might be essential to implementers of any proposed standards (Potentially Essential Patents):
- Speak up now, or
- Report any essential patents of which you are personally aware to the Chair, or
- Cause a Letter of Assurance to be submitted to the IEEE-SA
Agenda (updated 28 February 2019, 9:55 a.m.):
- Roll Call of Working Group Members
- Please visit the roll call document and update your attendance.
Old Business
- Repeat Announcements:
- Next meeting 14 March, 28 March
- AIS2 documentation
- Proceedings have been compiled and the latest draft is available at: http://site.ieee.org/sagroups-2247-1/?p=536
- HCII AIS conference in Orlando, FL (July 26–31, 2019)
- Two standards sessions
- Conceptual Models
- Interoperability & Competency Modeling
- Two standards sessions
- Possible I/ITSEC collaboration
- Global Access to LTSC Working Groups
- Meeting space has been allocated at the Artificial Intelligence + Adaptive Education (AIAED) Global Summit; if you plan to attend the AIAED Global Summit, please let Richard Tong know (richard.tong@yixue.us). To learn more about the AIAED Global Summit, go to: www.aiaed.net
- Officer Reports:
- Vice Chair (Eric Domeshek)
- Secretary Report (Drew Hampton)
- Treasurer Report (Jody Cockroft)
- Collaboration – ICICLE Report (Avron Barr): The ICICLE Conference is in May: https://www.eventbrite.com/e/icicle-2019-conference-on-learning-engineering-tickets-51027178665 and the preliminary conference program can be found at: https://docs.google.com/document/d/15707x_xkuAF9vWnM8pADlQyQgQgv8ZcAssLT0PPyLc8/edit
- Collaboration – IEEE 9274 Report (Andy Johnson)
- AIS Conceptual Modeling Subgroup (Anne Knowles)
New Business:
- Subgroup for Best Practices for the Evaluation of AISs – PAR in and awaiting feedback and approval from LTSC
- PAR 2247.3 Draft is up on the IEEE WG collaboration site at: http://site.ieee.org/sagroups-2247-1/?p=522
- Looking for candidates for subgroup chair – if interested, please contact Bob Sottilare at bob.sottilare@soartech.com
- Looking for candidates for regional leaders (Asia-Pacific, Europe-Africa, and the Americas) for Project 2247.3 – if interested, please contact Bob Sottilare at bob.sottilare@soartech.com
- Subgroup on Interoperability Standards for AISs – PAR in and awaiting feedback and approval from LTSC
- PAR 2247.2 Draft is up on the IEEE WG collaboration site at: http://site.ieee.org/sagroups-2247-1/?p=518
- Looking for candidates for subgroup chair – if interested, please contact Bob Sottilare at bob.sottilare@soartech.com
- Looking for candidates for regional leaders (Asia-Pacific, Europe-Africa, and the Americas) for Project 2247.2 – if interested, please contact Bob Sottilare at bob.sottilare@soartech.com
- Subgroup on Conceptual Modeling of AISs – PAR approved in June 2018
- Approved PAR 2247.1 is up on the IEEE WG collaboration site
- Subgroup chair is Anne Knowles, L3 Technologies
- The AIS Conceptual Modeling subgroup met Feb 27th and has prepared a Google Doc in a “Ready for Feedback” folder to collect edits and comments on the ontology portion of the proposed standard.
- Instructions are provided within the document. Visit https://drive.google.com/drive/folders/1JJS9A0Q180fPCnS7RZ83D_HMW1Tc0rWF?usp=sharing
- Looking for candidates for regional leaders (Asia-Pacific (Xiangen Hu), Europe-Africa, and the Americas) for Project 2247.1 – if interested, please contact Bob Sottilare at bob.sottilare@soartech.com or Anne Knowles at knowledge.ak@gmail.com
- How to join the telecon…* If you have a join.me account or want to sign up, please go to: join.me/IEEE-CAIS (need to login) If you want to join as a guest, go to join.me, and use Conference ID: 854-669-751 to join the meeting (anonymous login, but asks for your name later)
- Dial this number for voice: +1.646.307.1990 If you want to present, you will need to either: download the join.me app so I can pass control to you OR I can flip slides for you if you email me your presentation by 0800am on Thursday.
