1. IEEE P2247 – Adaptive Instructional System (AIS) Standards
Robert Sottilare

2. Agenda
Roll Call - IEEE and non-IEEE working group members (Bob Sottilare)
Drop me an to let me know you attended and what your IEEE affiliation is… non- member, IEEE member (non-voting) or IEEE member (voting).
Old Business:
Review of the approved PAR (Bob Sottilare)
Announcements:
Schedule for Working Group Biweekly Telecons (10am eastern alternate Thursdays)
Schedule for Working Group Bi-Annual Meetings (1st meeting targeted for October 2018)
Establishing an mail Reflector on CAIS
Recruiting Coordinator Report (Ben Goldberg)
Collaboration - ICICLE Report (Paula Durlach)
Collaboration - IEEE 9274 Report (Keith Brawner)
New Business:
DRAFT Working Group Policies and Procedures (Avron Barr) – Posted to CAIS
Working Group Officer Appointments - Vice Chair, Secretary, Treasurer (Bob Sottilare)
Discussion - Initial standard - AIS conceptual model (call for point papers)