Meetings & Agenda Minutes

Meeting Information

The LTSC members meet via teleconference the first Tuesday of every month from 9am-10am EST to review progress in the working groups.

All LTSC meetings are open to interested parties. Please send proposed agenda items to the Chair by the weekend before the telecon.

To join the meeting, go to https://www.join.me/IEEE-LTSC

On a computer, use any browser with Flash. A small download may be required.
On a phone or tablet, launch the join.me app (https://join.me/app) and enter meeting code: IEEE-LTSC

Additional dial-in numbers available here: https://join.me/intphone/378660204/0

After joining the meeting, you should click the join.me icons (at the top of the screen) that open the Chat and Participants windows.
You can correct your name in the Participants window, if necessary.

We edit this Google doc during the monthly meeting. Please add your name and affiliation to the attendee list when you join the meeting.

 

2017 Agenda Minutes

31 Aug 2017 IEEE Learning Technology Standards Committee Meeting

12 Sept 2017 IEEE Learning Technology Standards Committee Meeting

10 Oct 2017  IEEE Learning Technology Standards Committee Meeting

14 November 2017 IEEE Learning Technology Standards Committee Meeting

12 December 2017 IEEE Learning Technology Standards Committee Meeting

2018 Agenda Minutes

9 Jan 2018 IEEE Learning Technology Standards Meeting

13 Feb 2018 IEE Learning Technology Committee Meeting

13 March 2018 IEEE LTSC Monthly Committee Meeting

10 April 2018 IEEE LTSC Monthly Committee Meeting

8 May 2018 IEE LTSC Monthly Committee  Meeting

20 June 2018 IEEE LTSC Committee Meeting

10 July 2018 IEEE LTSC Committee Meeting

21 Aug 2018 IEEE LTSC Committee Meeting

11 Sept 2018 IEEE LTSC Committee Meetings

9 Oct 2018 IEEE LTSC Committee Meetings

20 Nov 2018 IEEE LTSC Committee Meeting

11 Dec 2018 IEEE LTSE Committee Meeting

2019 Agenda Minutes

8 Jan 2019, IEEE LTSC Meeting Tuesday

12 Feb 2019 IEEE LTSC Monthly Meeting

12 March 2019 IEEE LTSC Monthly Meeting

15 April 2019 IEEE LTSC Monthly Meeting

7 May 2019 IEEE LTSC Monthly Meeting

18 June 2019 IEEE LTSC Monthly Meeting

9 July 2019 IEEE LTSC Monthly Meeting

 

IEEE Standards Association (IEEE-SA) Governance Overview: NesCom

RevCom Review Process

IEEE Standards Association (IEEE-SA) Governance Overview: AudCom

Sample PAR for an IEEE Standard

Calendar of Events

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Jul
19
Fri
2019
ICICLE LT Data Standards SIG @ https://meet.google.com/kzb-omku-qqe +1 929-282-1129 PIN: 840829662#
Jul 19 @ 1:00 pm – 2:00 pm

Davinia Hernández-Leo, Chair
This SIG is focused on reflecting about the needs for learning technology standards and data standards to support learning engineering. The reflection is done through conversation about areas where there are barriers to the successful deployment of existing standards.
Building on the barriers and considering real-world examples, the SIG will elaborate conclusions which will include recommended definitions for new education-specific open standards, with an emphasis in learning data.

Jul
31
Wed
2019
P7004-Child and Student Data Governance WG
Jul 31 @ 3:00 pm – 4:00 pm

CSDG WG Monthly Meeting
Join WebEx meeting
Meeting number (access code): 637 840 607
Meeting password: 3mGZE5DP
Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=mc79f7acefa425a61f92886d963dfdac2
To dial from an IEEE Video Conference System: Dial 637840607@ieee.webex.com
Join by phone
+1 210 606 9466 US Toll
+1 866 282 7366 US Toll Free
Global call-in numbers | Toll-free calling restrictions
Global call-in numbers

Aug
12
Mon
2019
Competency Data Standards WG (P1484.20.1)
Aug 12 @ 11:00 am – 12:00 pm

join.me/IEEE-LTSC
A draft agenda can be found here: https://docs.google.com/document/d/1qvh4WGDkmYHUg-KNtRlEAgJh0ExG1nZ_lhcI8wSqInw/edit?usp=sharing
Dial a phone number and enter this Access Code:   378-660-204#
United States – San Francisco, CA   +1.415.594.5500
United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
The United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204#
Other international numbers available

Aug
13
Tue
2019
LTSC Monthly Call @ https://join.me/IEEE-LTSC
Aug 13 @ 9:00 am – 10:00 am

The LTSC members meet via teleconference the first Tuesday of every month from 9am-10am EST to review progress in the working groups.
All LTSC meetings are open to interested parties. Please send proposed agenda items to the Chair by the weekend before the telecon.
To join the LTSC monthly meeting, go to: : https://www.join.me/IEEE-LTSC
On a computer, use any browser. Nothing to download. 

On a phone or tablet, launch the join.me app (at https://join.me/app) and enter meeting code: IEEE-LTSC
There are two options for joining the audio conference:
1. Connect via Internet: After joining the meeting, click the phone icon and select Call via internet. A small download might be required. 

2. Dial a phone number and enter this Access Code:   378-660-204# 
United States – San Francisco, CA   +1.415.594.5500

United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204# 
Other international numbers available 
Start time by time zones 
After joining the meeting, you should click the icons (at the top) that open the Chat and Participants windows. In the Participants window, you can enter your name if it’s not already there.

Aug
16
Fri
2019
ICICLE LT Data Standards SIG @ https://meet.google.com/kzb-omku-qqe +1 929-282-1129 PIN: 840829662#
Aug 16 @ 1:00 pm – 2:00 pm

Davinia Hernández-Leo, Chair
This SIG is focused on reflecting about the needs for learning technology standards and data standards to support learning engineering. The reflection is done through conversation about areas where there are barriers to the successful deployment of existing standards.
Building on the barriers and considering real-world examples, the SIG will elaborate conclusions which will include recommended definitions for new education-specific open standards, with an emphasis in learning data.

Aug
22
Thu
2019
ICICLE Community Call
Aug 22 @ 12:00 pm – 1:00 pm

Topic: ICICLE Community Meeting
Time: 4th Thursday of each month, Noon Eastern, https://www.join.me/IEEE-ICICLE

ICICLE is a two-year project. It is chartered as an IEEE Industry Connections entity-based program to develop open-source code, deliver white papers, and organize the first international conference on learning engineering. Its ultimate goal is to bring the community together to help define and nurture the discipline of learning engineering.
All IEEE meetings are open to all interested parties and there is no participation fee.
Please join us every month on the 3rd Wed for the ICICLE Meeting starting at 1100AM Eastern
in the meantime, sign up here for the mailing list, and if your organization is interested in participating as a voting entity, please contact us at info@ieeeicicle.org.

Aug
28
Wed
2019
P7004-Child and Student Data Governance WG
Aug 28 @ 3:00 pm – 4:00 pm

CSDG WG Monthly Meeting
Join WebEx meeting
Meeting number (access code): 637 840 607
Meeting password: 3mGZE5DP
Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=mc79f7acefa425a61f92886d963dfdac2
To dial from an IEEE Video Conference System: Dial 637840607@ieee.webex.com
Join by phone
+1 210 606 9466 US Toll
+1 866 282 7366 US Toll Free
Global call-in numbers | Toll-free calling restrictions
Global call-in numbers

Sep
9
Mon
2019
Competency Data Standards WG (P1484.20.1)
Sep 9 @ 11:00 am – 12:00 pm

join.me/IEEE-LTSC
A draft agenda can be found here: https://docs.google.com/document/d/1qvh4WGDkmYHUg-KNtRlEAgJh0ExG1nZ_lhcI8wSqInw/edit?usp=sharing
Dial a phone number and enter this Access Code:   378-660-204#
United States – San Francisco, CA   +1.415.594.5500
United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
The United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204#
Other international numbers available

Sep
10
Tue
2019
LTSC Monthly Call @ https://join.me/IEEE-LTSC
Sep 10 @ 9:00 am – 10:00 am

The LTSC members meet via teleconference the first Tuesday of every month from 9am-10am EST to review progress in the working groups.
All LTSC meetings are open to interested parties. Please send proposed agenda items to the Chair by the weekend before the telecon.
To join the LTSC monthly meeting, go to: : https://www.join.me/IEEE-LTSC
On a computer, use any browser. Nothing to download. 

On a phone or tablet, launch the join.me app (at https://join.me/app) and enter meeting code: IEEE-LTSC
There are two options for joining the audio conference:
1. Connect via Internet: After joining the meeting, click the phone icon and select Call via internet. A small download might be required. 

2. Dial a phone number and enter this Access Code:   378-660-204# 
United States – San Francisco, CA   +1.415.594.5500

United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204# 
Other international numbers available 
Start time by time zones 
After joining the meeting, you should click the icons (at the top) that open the Chat and Participants windows. In the Participants window, you can enter your name if it’s not already there.

Sep
20
Fri
2019
ICICLE LT Data Standards SIG @ https://meet.google.com/kzb-omku-qqe +1 929-282-1129 PIN: 840829662#
Sep 20 @ 1:00 pm – 2:00 pm

Davinia Hernández-Leo, Chair
This SIG is focused on reflecting about the needs for learning technology standards and data standards to support learning engineering. The reflection is done through conversation about areas where there are barriers to the successful deployment of existing standards.
Building on the barriers and considering real-world examples, the SIG will elaborate conclusions which will include recommended definitions for new education-specific open standards, with an emphasis in learning data.

Sep
25
Wed
2019
P7004-Child and Student Data Governance WG
Sep 25 @ 3:00 pm – 4:00 pm

CSDG WG Monthly Meeting
Join WebEx meeting
Meeting number (access code): 637 840 607
Meeting password: 3mGZE5DP
Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=mc79f7acefa425a61f92886d963dfdac2
To dial from an IEEE Video Conference System: Dial 637840607@ieee.webex.com
Join by phone
+1 210 606 9466 US Toll
+1 866 282 7366 US Toll Free
Global call-in numbers | Toll-free calling restrictions
Global call-in numbers

Sep
26
Thu
2019
ICICLE Community Call
Sep 26 @ 12:00 pm – 1:00 pm

Topic: ICICLE Community Meeting
Time: 4th Thursday of each month, Noon Eastern, https://www.join.me/IEEE-ICICLE

ICICLE is a two-year project. It is chartered as an IEEE Industry Connections entity-based program to develop open-source code, deliver white papers, and organize the first international conference on learning engineering. Its ultimate goal is to bring the community together to help define and nurture the discipline of learning engineering.
All IEEE meetings are open to all interested parties and there is no participation fee.
Please join us every month on the 3rd Wed for the ICICLE Meeting starting at 1100AM Eastern
in the meantime, sign up here for the mailing list, and if your organization is interested in participating as a voting entity, please contact us at info@ieeeicicle.org.

Oct
8
Tue
2019
LTSC Monthly Call @ https://join.me/IEEE-LTSC
Oct 8 @ 9:00 am – 10:00 am

The LTSC members meet via teleconference the first Tuesday of every month from 9am-10am EST to review progress in the working groups.
All LTSC meetings are open to interested parties. Please send proposed agenda items to the Chair by the weekend before the telecon.
To join the LTSC monthly meeting, go to: : https://www.join.me/IEEE-LTSC
On a computer, use any browser. Nothing to download. 

On a phone or tablet, launch the join.me app (at https://join.me/app) and enter meeting code: IEEE-LTSC
There are two options for joining the audio conference:
1. Connect via Internet: After joining the meeting, click the phone icon and select Call via internet. A small download might be required. 

2. Dial a phone number and enter this Access Code:   378-660-204# 
United States – San Francisco, CA   +1.415.594.5500

United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204# 
Other international numbers available 
Start time by time zones 
After joining the meeting, you should click the icons (at the top) that open the Chat and Participants windows. In the Participants window, you can enter your name if it’s not already there.

Oct
14
Mon
2019
Competency Data Standards WG (P1484.20.1)
Oct 14 @ 11:00 am – 12:00 pm

join.me/IEEE-LTSC
A draft agenda can be found here: https://docs.google.com/document/d/1qvh4WGDkmYHUg-KNtRlEAgJh0ExG1nZ_lhcI8wSqInw/edit?usp=sharing
Dial a phone number and enter this Access Code:   378-660-204#
United States – San Francisco, CA   +1.415.594.5500
United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
The United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204#
Other international numbers available

Oct
18
Fri
2019
ICICLE LT Data Standards SIG @ https://meet.google.com/kzb-omku-qqe +1 929-282-1129 PIN: 840829662#
Oct 18 @ 1:00 pm – 2:00 pm

Davinia Hernández-Leo, Chair
This SIG is focused on reflecting about the needs for learning technology standards and data standards to support learning engineering. The reflection is done through conversation about areas where there are barriers to the successful deployment of existing standards.
Building on the barriers and considering real-world examples, the SIG will elaborate conclusions which will include recommended definitions for new education-specific open standards, with an emphasis in learning data.

Oct
24
Thu
2019
ICICLE Community Call
Oct 24 @ 12:00 pm – 1:00 pm

Topic: ICICLE Community Meeting
Time: 4th Thursday of each month, Noon Eastern, https://www.join.me/IEEE-ICICLE

ICICLE is a two-year project. It is chartered as an IEEE Industry Connections entity-based program to develop open-source code, deliver white papers, and organize the first international conference on learning engineering. Its ultimate goal is to bring the community together to help define and nurture the discipline of learning engineering.
All IEEE meetings are open to all interested parties and there is no participation fee.
Please join us every month on the 3rd Wed for the ICICLE Meeting starting at 1100AM Eastern
in the meantime, sign up here for the mailing list, and if your organization is interested in participating as a voting entity, please contact us at info@ieeeicicle.org.

Oct
30
Wed
2019
P7004-Child and Student Data Governance WG
Oct 30 @ 3:00 pm – 4:00 pm

CSDG WG Monthly Meeting
Join WebEx meeting
Meeting number (access code): 637 840 607
Meeting password: 3mGZE5DP
Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=mc79f7acefa425a61f92886d963dfdac2
To dial from an IEEE Video Conference System: Dial 637840607@ieee.webex.com
Join by phone
+1 210 606 9466 US Toll
+1 866 282 7366 US Toll Free
Global call-in numbers | Toll-free calling restrictions
Global call-in numbers

Nov
11
Mon
2019
Competency Data Standards WG (P1484.20.1)
Nov 11 @ 11:00 am – 12:00 pm

join.me/IEEE-LTSC
A draft agenda can be found here: https://docs.google.com/document/d/1qvh4WGDkmYHUg-KNtRlEAgJh0ExG1nZ_lhcI8wSqInw/edit?usp=sharing
Dial a phone number and enter this Access Code:   378-660-204#
United States – San Francisco, CA   +1.415.594.5500
United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
The United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204#
Other international numbers available

Nov
12
Tue
2019
LTSC Monthly Call @ https://join.me/IEEE-LTSC
Nov 12 @ 9:00 am – 10:00 am

The LTSC members meet via teleconference the first Tuesday of every month from 9am-10am EST to review progress in the working groups.
All LTSC meetings are open to interested parties. Please send proposed agenda items to the Chair by the weekend before the telecon.
To join the LTSC monthly meeting, go to: : https://www.join.me/IEEE-LTSC
On a computer, use any browser. Nothing to download. 

On a phone or tablet, launch the join.me app (at https://join.me/app) and enter meeting code: IEEE-LTSC
There are two options for joining the audio conference:
1. Connect via Internet: After joining the meeting, click the phone icon and select Call via internet. A small download might be required. 

2. Dial a phone number and enter this Access Code:   378-660-204# 
United States – San Francisco, CA   +1.415.594.5500

United States – Washington, DC   +1.202.602.1295
Australia – Sydney   +61.2.9191.6319
Canada – Toronto   +1.647.977.2648
United Kingdom – London   +44.20.3582.4515
Norway – Oslo   +47.2.199.9401
Access Code   378-660-204# 
Other international numbers available 
Start time by time zones 
After joining the meeting, you should click the icons (at the top) that open the Chat and Participants windows. In the Participants window, you can enter your name if it’s not already there.

Nov
15
Fri
2019
ICICLE LT Data Standards SIG @ https://meet.google.com/kzb-omku-qqe +1 929-282-1129 PIN: 840829662#
Nov 15 @ 1:00 pm – 2:00 pm

Davinia Hernández-Leo, Chair
This SIG is focused on reflecting about the needs for learning technology standards and data standards to support learning engineering. The reflection is done through conversation about areas where there are barriers to the successful deployment of existing standards.
Building on the barriers and considering real-world examples, the SIG will elaborate conclusions which will include recommended definitions for new education-specific open standards, with an emphasis in learning data.