June 9, 2015 Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES - approved 7/14/2105

Attendees:

• Jim Zok
• Mary Hodder
• Paul Knight
• Suzanne Lightman
• Ellen Nadeau
• Ann Racuya-Robbins
• Jamie Clark
• Angela Rey
• Linda Braun, Global Inventures

Meeting Notes

• Mary Hodder led the call. Notes taken by Ann Racuya-Robbins
• Meeting was called to order at 12:04 p.m. EDT

Agenda Review – as distributed by Mary in advance of the call.

• 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 Call to Order 12:04 pm

• ARR recommended that Linda and ARR sort out concerns with minutes and have Mary join for further resolutions.
• Agenda item USABLE 1 is reviewed and discussed for conflict issues mentioned by Jamie. *Mary asked what form Jamie wanted the supplemental information in and asked if we could keep it in the wiki form. Supplemental guidance will be linked to the June 25 information but is not up for plenary vote according to Jamie. Only a time-stamp static capture of the supplemental will be available to Plenary should they want to review it.
• Discussion on the whether or not to keep the user-centric design language as a must or keep it as a best practice or a requirement.
• A discussion continued on how to present supplemental material. Jamie said he would provide more guidance and some examples of how this should look.

Wrap up and actions for next week

• UXC to work on supplemental guidance.

Action Items

• Mary and Linda to sort out minutes.

Adjourn

• Meeting was adjourned at 1:02 p.m. EDT
• Next meeting: June 16, 2015

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