AIS Consortium Membership Meeting – 2021 Q3

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Our third quarterly membership meeting of 2021 is scheduled for Wednesday, 29 September at 9am eastern US time.

Please join the meeting at:

Meeting link: https://ieeesa.webex.com/ieeesa/j.php?MTID=macdd6969cf0dc6993713929e1bade54d

Meeting number:2331 140 0550

Password:VQayJYfw826Host key:829333

Join by phone:

+1-646-992-2010 United States Toll (New York City)
+1-213-306-3065 United States Toll (Los Angeles)
Access code: 2331 140 0550
Host PIN: 6955
Draft agenda follows:
  1. Open to the Public:
    • 0900-0915 Welcome, Introduction of the Board of Directors and Officers, member representatives and guests
    • 0915-0930 AIS Consortium News – Bob Sottilare, Soar Technology, Inc., (Chairman of the AIS Consortium Board & Executive Director)
    • 0930-0945 AIS Consortium Roadmap – Michelle Barrett, Edmentum, Inc. (AIS Consortium Director)
    • 0945-1000 Resource Repository Committee Update – Baran Osmanoglu, AEFA (Committee Chair) and Richard Tong, Squirrel AI Learning (Committee Advisor and AIS Consortium Director)
    • 1000-1015 Outreach Committee Update – Xiangen Hu, University of Memphis (Committee Advisor and AIS Consortium Director)
    • 1015-1030 Evaluation & Certification Committee Update – Louise Yarnall, SRI (Committee Chair) and Michelle Barrett, Edmentum (Committee Advisor and AIS Consortium Director)
    • 1030-1045 Break and Transition to Members Only Meeting
  2. Members Only Session:
    • 1100-1130 State of the AIS Consortium Briefing (Bob Sottilare)
      1. Finances (revenue and expenses)
      2. Sponsorship
      3. Membership Recruitment Efforts
      4. Alliances
      5. Recent Activities
      6. Vision
    • 1130-1150 Member Q&A
    • 1150-1200 Closing Remarks (Bob Sottilare)
    • 1200 Meeting Adjourns

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