Attending
Tyde, Frank, John Cambell, Robby, Jill, Avron, Schawn, Neil, Danny, John Irving, Fanny, Michael Pope, Tom Wason, Valerie

Agenda and minutes last meeting approved

LETSI News

The Policies & Procedures WG has formed to carry forward the work of the Charter&Governance WG which has now ended. Peter Lefkin from the IEEE ISTO is chairing the WG which will be meeting weekly with the intention of helping LETSI become operational by March 2008.

There will be a LETSI meeting in mid-March in Korea immediately before the SC36 meeting.

ADL is clarifying plans to transfter SCORM to LETSI

SC36 SCORM Study Group

The study group had two initial organizational telecons to accommodate European and Asian participation. LETSI activities cannot be directly mentioned in the study group until LETSI establishes a liaison relationship with SC36. The SC36 chair is reviewing a draft liaison request. The actual request will be made before the March meeting but may take several months to process. IMS has some issues with the Core SCORM proposal, in particular with the MPEG 21.2-based approach to content aggregation.

Framework for Technical Roadmap

Tyde will coordinate with the parties who volunteered to work on this and the group develop a draft document outline for the next WG telecon. It would be helpful if the group could contribute a document to the Core SCORM Study Group in SC36 through the ADL liaison in time for discussion at the March SC36 meeting. Ideally this would occur in February but that may be ambitious.

Frank noted that a capability for simulation and gaming that he previously requested is not document on the wiki and should be added. Frank also volunteered to participate. 

Valerie raised the issue of coordinating with the Teaching & Learning Strategies WG and Tyde mentioned that this also needs to be coordinated with the Business Requirements WG. The logical flow of requirements between these groups needs to be sorted out and ideally discussion of learning and business requirements should precede discussion of technical solutions.

Content Aggregation

 There was discussion of the upcoming February 1 AICC workshop on content aggregation and on the draft discussion issues posted on the wiki.
There was agreement that the event should focus on gathering AICC requirements. Jill will use the issues to gather requirements from an upcoming SIFA meeting, and there is interest in other community of practice organizations gather requirements. Michael requested that conformance testing be added as an issue. There was discussion about possible emerging uses cases and requirements beyond traditional content aggregation. There was a suggestion about LETSI calling a larger meeting at some point that explicitly involves representatives from multiple communities of practice.

Infrastructure Issues

No major issues

Next Meeting

Tuesday January 22 13:00 UTC