Biweekly telecons are on Thursdays at 10 a.m. Eastern.

Antitrust and IP awareness

  1. This is a TECHNICAL committee. Please familiarize yourself with these antitrust and IP guidelines for IEEE meetings.
  2. 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 19 December 18):

  • Roll Call of Working Group Members

Old Business

  • Repeat Announcements:
    • Next meeting 3 January
    • AIS2 documentation
      • Final manuscripts due today
      • Proceedings being compiled, due out early January
    • HCII AIS conference (July 26–31, 2019)
      • Three standards sessions
        • Conceptual Models
        • Interoperability
        • Competency Modeling
  • Officer Reports:
    • Vice Chair (Eric Domeshek)
    • Secretary Report (Drew Hampton)
    • Treasurer Report (Jody Cockroft)
    • Recruiting Coordinator Report (Ben Goldberg)
    • Collaboration – ICICLE Report
    • Collaboration – IEEE 9274 Report (Keith Brawner)

New Business:

    • Affiliated conferences
    • Subgroup on Standard for Evaluation of AIS

     

    • 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.

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