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Mary Hodder: /* USER EXPERIENCE COMMITTEE MEETING NOTES - draft */ noted approval july 14 2015

2015-07-27T21:05:31Z

USER EXPERIENCE COMMITTEE MEETING NOTES - draft: noted approval july 14 2015

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==USER EXPERIENCE COMMITTEE MEETING NOTES - '''''approved July 14, 2015'''''==
 
'''Attendees:''' 
*Jim Zok
*Mary Hodder
*Paul Knight
*Suzanne Lightman
*Ellen Nadeau
*Ann Racuya-Robbins
*Noreen Whysel
*Linda Braun, Global Inventures
 
'''Meeting Notes'''
*Mary Hodder led the call. Notes taken by Linda Braun
 
'''Agenda Review''' – as distributed by Mary in advance of the call. https://www.idecosystem.org/wiki/UXC_Meeting_Agenda
*Motion to approve the agenda accepted.
*Roll call; Quorum determination. Quorum was met.
*IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
 
'''Minutes'''
*Supplemental Guidance discussion:
**Review of UXC Requirements, and Supplemental information, Guidelines and Metrics:
**https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
**Requirements sent to FMO in March 2015 are here: https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document.
**As the supplemental guidance for #1-3 is in good shape, the team started with HL Requirement #4 - All choices, pathways, interfaces, and offerings provided to USERS in digital identity management functions MUST be clearly identifiable by the USER.
**Language: “SHOULD” indicates not required; “SHALL” is required. The team worked on the supplemental guidance on this requirement and made edits accordingly.
**Team agreed that version 2 requirements are important to document in this work so they can go back at a later time and pull those out. They are marked in the document as (V2). Right now they are a best practice and might be tweaked and turned into a version 2 requirement.
**The Standards Committee put together a glossary of terms and Paul sent it out via chat: https://www.idecosystem.org/filedepot_download/233/1044. UXC will review at next meeting. Ann said she would like to propose some wording on “anonymously” and “anonymity.”
**Requirement #1 – User Centric Design needs to be discussed. Ann had sent some supplemental guidance on user centric design to Mary. Action: Ann to send to the UXC listserv (or) upload to the wiki. Paul sent out a link on how to upload files to the wiki here https://www.idecosystem.org/wiki/Special:Upload.
*Management Council:
**Mary will update the management council today on status of supplemental guidance work.
'''Wrap up and actions for next week'''
*UXC to continue their work on supplemental guidance.
'''Action Items'''
*Ann to post her comments on user centric design to the wiki.
'''Adjourn'''
*Meeting was adjourned at 1:07 p.m. EDT
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June 30, 2015 Meeting Page - Revision history

Omaerz: 8 revisions imported: Initial Upload of old pages from IDESG Wiki

Mary Hodder: /* USER EXPERIENCE COMMITTEE MEETING NOTES - draft */ noted approval july 14 2015