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 28 February 2019, 9:55 a.m.):

  • Roll Call of Working Group Members

Old Business

  • Repeat Announcements:
    • Next meeting 14 March, 28 March
    • AIS2 documentation
    • HCII AIS conference in Orlando, FL (July 26–31, 2019)
      • Two standards sessions
        • Conceptual Models
        • Interoperability & Competency Modeling
    • 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:

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://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
    • 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://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
    • 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.

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