UXC Meeting Agenda: Difference between revisions

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(Oct 28 2014 meeting agenda update)
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AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 21, 2014:<br>
AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 28, 2014:<br>
1. Call to order (1-6: 5 minutes)<br>
1. Call to order (1-6: 5 minutes)<br>
2. Recording question:  ??<br>
2. Recording question:  ??<br>
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5. IPR Rules: https://www.idecosystem.org/iprpolicy <br>
5. IPR Rules: https://www.idecosystem.org/iprpolicy <br>
6. Review and approval of minutes from prior meetings <br>
6. Review and approval of minutes from prior meetings <br>
a. October 14, 2014:  https://www.idecosystem.org/filedepot/folder/23?fid=1509<br>
a. October 21, 2014:  forthcoming<br>
7. Continued discussion of proposed rules that UXC may adopt, (15 minutes) <br>
7. Plan vote and give notice of proposed rules that UXC may adopt, (5 minutes) <br>
* located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings
* located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings
* discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings
* discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings
8. Current Work and Activities Discussion: (15 minutes)<br>
8. Current Work and Activities Discussion: (45 minutes)<br>
a. NIST NPO and UXC Commitments for 2014-15:  https://www.idecosystem.org/filedepot/folder/25?fid=1459<br>
a. NIST NPO and UXC Commitments for 2014-15:  https://www.idecosystem.org/filedepot/folder/25?fid=1459<br>
*  Discussion of changes for UXC based upon Michael's presentation last week (cont'd)<br>
*  Discussion of changes for UXC based upon Michael's presentation last week (cont'd)<br>
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b. Other (external to IDESG) UXC reviews ? <br>
b. Other (external to IDESG) UXC reviews ? <br>
11. Action Items (3 minutes)<br>
11. Action Items (3 minutes)<br>
a. Post to doodle for vote: Rules for UXC - add "discretion" comment to rules before sending - Mary<br>
a. Post to list the current proposed rules, and create doodle for vote: Rules for UXC - Mary<br>
b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki<br>
b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki<br>
c. Take Ann and Ellen's docs and send out:  Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary<br>
c. Take Ann and Ellen's docs and send out:  Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary<br>
12. Adjourn <br>
12. Adjourn <br>

Revision as of 03:36, 22 October 2014

AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 28, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question:  ??
3. Note taking: Ellen?
a. Attendance
4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from prior meetings
a. October 21, 2014: forthcoming
7. Plan vote and give notice of proposed rules that UXC may adopt, (5 minutes)

8. Current Work and Activities Discussion: (45 minutes)
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459

b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback. User Experience Principles doc is located here: https://www.idecosystem.org/filedepot/folder/152?fid=1460
c. Tom's Design Pattern Work located here:

d. Other work?
9. Chair's report and work report (3 minutes)
a. Discussion with Kim re: UXC help
b.
10. New business (5 minutes)
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
11. Action Items (3 minutes)
a. Post to list the current proposed rules, and create doodle for vote: Rules for UXC - Mary
b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki
c. Take Ann and Ellen's docs and send out: Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary
12. Adjourn