IEEE P1484.1 Learning Technology Systems Architecture

1
IEEE P1484.1 Learning Technology Systems
Architecture

• Working Group Meeting
• September 17, 2002
• Lawrence, KS

2
IEEE LTSC P1484.1 Architecture WG Agenda

• 0930 PDT Phone Conference Open - Welcome
• 0935 Review/Approval of prior meeting minutes
  and Agenda
• 0945 Technical Editor Report
• Resolution of Comments received
• WG Review of Draft 11
• PAR Extension and Scope/Purpose Update
• 1145 Planned Sponsor Ballot Group Activities
• 1050 New Business
• WG Chair Extension
• 1030 ? Adjourn
• No callers on Conference line.

3
P1484.1 WG Meeting MinutesJune 16, 2002 --
Seattle, WA

• Old Business
• Sponsor Ballot Group (SBG) formed
• LTSA sponsor ballot completed, Draft 10 - March
  27 2002
• Approved 23 of 29 Respondents, 79 Affirmative
• 18 Yea, 3 Nay, 2 Abstain
• 709 Comments received (many duplicates)
• Comment Review Committee (CRC)
• 6 CRC members held 5 meetings, May--June
• Comment resolutions prepared
• Technical Editor preparing Draft 11
• Distribution of Draft 11 with Comment Resolution
  Log to SBG
• Recirculation to Sponsor Ballot Group planned
  (Target July 22)
• New Business
• None reported

4
Technical Editor Report

• CRC activity summary
• Draft 11 Status
• Comment Resolution Discussion
• Draft 11 Pre contains text agreed to by the WG
• Motion To approve the text as reviewed and
  amended for preliminary distribution to members
  of the SBG
• Motion Approved unanimously
• Plan for Distribution to SBG

5
Sponsor Ballot Group Planned Activities

• Distribution of Draft 11 Pre w/Comments
  Log Sept 22, 2002
• Preliminary SBG review completed October 15
• Submit Draft 11 to SA for recirculation October
  30
• .1/D11 Recirculation Ballot Nov 9--Dec 8
• Ballot Results posted NLT Dec 11

6
New Business

• 1. John Tyler agrees to extend as Chair of the WG
  until March 2003
• 2. PAR Update Request SEC to forward the revised
  PAR to NESCOM
• Revised PAR wording as approved by WG 17 Sept 02
• Motion made and approved, unanimously
• 3. WG Requests the SEC to request SC36 liaison to
  forward a copy of the latest LTSA draft (D11) to
  SC36 for comment
• Concurrent with submission for SBG recirculation
• Motion made and approved unanimously
• 4. Encourage SC36 to continue the development of
  LTSA beyond the anticipated completion of the
  IEEE P1484.1 standard, and disbanding of the WG.
• Expect WG to disband in March 2003
• Next WG Meeting 9-11 Dec. 2002, in Copenhagen
  (Host Eric Duval)

7
Transition of P1484.1 to SC-36

• Proposal of the German NB to establish a
  dedicated WG on Arch.
• Motion to the SEC
• Working Group .1 request the SEC to ask the SC36
  liaison to
• a) support Document SC36/N0317 with respect to
  projects relating to architecture
• b) support the further development of the
  architecture work
• Motion Approved, unanimously

8
Contact Information

• John G. Tyler
• MITRE Corporation
• 7515 Colshire Drive
• McLean, VA 22102
• 703-883-6511
• jtyler_at_mitre.org