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 16 January 2019):

  • Roll Call of Working Group Members

Old Business

  • Repeat Announcements:
    • Next meeting 31 January, 14 February ♥
    • AIS2 documentation
      • Proceedings being compiled, will be available soon
    • HCII AIS conference in Orlando, FL (July 26–31, 2019)
      • Camera-ready papers due February 1
      • Two standards sessions
        • Conceptual Models
        • Interoperability & Competency Modeling
    • Possible I/ITSEC collaboration
    • Global Access to LTSC Working Groups
  • Officer Reports:

New Business:

    • Candidate affiliated conferences – Richard Tong reported that 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 know (richard.tong@yixue.us).  To learn more about the AIAED Global Summit, go to: www.aiaed.net
    • Anne Knowles is the new chair of  the AIS Conceptual Modeling Subgroup; her committee will move forward as a subgroup and additional volunteers are needed to help work the conceptual modeling task:
      • The former AIS Ontology committee (now the AIS conceptual modeling subgroup) met Jan 16th and meets biweekly. Discussion revolved around the continuity of and influence between the ontology layers
        • Layer 1—learning definition
        • Layer 2—AIS definition
        • Layer 3—AIS-related terms
        • Thank you to members that viewed our progress and provided feedback.
      • The AIS community may view the Google Drive working space at https://drive.google.com/drive/folders/1LkmJ29SVIcVHylrzXjGEvhttBZSLLMtT?usp=sharing
    • 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://sites.ieee.org/sagroups-2247-1/?p=522
      • Looking for candidates for subgroup chair – 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://sites.ieee.org/sagroups-2247-1/?p=518
      • Looking for candidates for subgroup chair – if interested, please contact Bob Sottilare at bob.sottilare@soartech.com
    • Global Access: Bob Sottilare pitched an idea for organizing the AIS working group globally.  He proposed that the subgroups have lead representatives in each region (Asia, Europe/Africa, and the Americas) to support “local” access and coordination that would feed into the subgroup and then to the working group level.  This would provide access and the abilty to coordinate activities at a regional level.  More to come as Bob has the action to provide a written plan in the next few days.

     

  • 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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