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

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

Mar
26
Tue
2019
IEEE ICICLE Conference Program Meeting
Mar 26 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
Mar
27
Wed
2019
P7004-Child and Student Data Governance WG
Mar 27 @ 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

Mar
28
Thu
2019
AIS Standards P2247 @ https://join.me/IEEE-CAIS
Mar 28 @ 10:00 am – 11:00 am
Apr
2
Tue
2019
IEEE ICICLE Conference Program Meeting
Apr 2 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
Apr
8
Mon
2019
Competency Data Standards WG (P1484.20.1)
Apr 8 @ 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

Apr
9
Tue
2019
LTSC Monthly Call @ https://join.me/IEEE-LTSC
Apr 9 @ 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# 
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.
IEEE ICICLE Conference Program Meeting
Apr 9 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
Apr
11
Thu
2019
AIS Standards P2247 @ https://join.me/IEEE-CAIS
Apr 11 @ 10:00 am – 11:00 am
Apr
16
Tue
2019
IEEE ICICLE Conference Program Meeting
Apr 16 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
Apr
18
Thu
2019
ICICLE Community Call
Apr 18 @ 11:00 am – 12:00 pm

Topic: ICICLE Meeting

Time: 3rd Thursday of each month, 2018, 11:00 am 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.

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

Apr
23
Tue
2019
IEEE ICICLE Conference Program Meeting
Apr 23 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
Apr
24
Wed
2019
P7004-Child and Student Data Governance WG
Apr 24 @ 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

Apr
25
Thu
2019
AIS Standards P2247 @ https://join.me/IEEE-CAIS
Apr 25 @ 10:00 am – 11:00 am
Apr
30
Tue
2019
IEEE ICICLE Conference Program Meeting
Apr 30 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
May
7
Tue
2019
IEEE ICICLE Conference Program Meeting
May 7 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster
May
9
Thu
2019
AIS Standards P2247 @ https://join.me/IEEE-CAIS
May 9 @ 10:00 am – 11:00 am
May
13
Mon
2019
Competency Data Standards WG (P1484.20.1)
May 13 @ 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

May
14
Tue
2019
LTSC Monthly Call @ https://join.me/IEEE-LTSC
May 14 @ 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# 
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.
IEEE ICICLE Conference Program Meeting
May 14 @ 11:00 am – 12:00 pm
Weekly IEEE ICICLE conference program meeting at 1100 ET (1500 UTC).
Connect via http://join.me/IEEE-ICICLE.
When
Weekly from 11:00 to 12:00 on Tuesday Eastern Time
Where
http://join.me/IEEE-ICICLE (map)
Calendar
Frank Polster