UXC Meeting Agenda: Difference between revisions

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AGENDA for UXC, 8:30am PT, 11:30am noon ET,  February 23, 2016:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  March 1, 2016:<br>
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br>
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br>
<br>
<br>
1. Call to order (1-6: 3 minutes)<br>
1. Call to order (1-6: 3 minutes)<br>
2. Recording question: Yes; Recording policy: doc missing ?? <br>
2. Recording question: Yes; Recording policy: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf <br>
3. Note taking: Linda <br>
3. Note taking: Linda <br>
a. Attendance <br>
a. Attendance <br>
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5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf <br>
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf <br>
6. Review and approval of minutes from prior meetings <br>
6. Review and approval of minutes from prior meetings <br>
February 16: https://wiki.idesg.org/wiki/index.php?title=February_16,_2016_UXC_Meeting_Page <br>
February 23: https://wiki.idesg.org/wiki/index.php?title=February_23,_2016_UXC_Meeting_Page <br>
7. Current Work and Activities Discussion: (50 minutes)<br>
7. Current Work and Activities Discussion: (50 minutes)<br>
:A. Design Pattern Work located here: <br>
:A. Design Pattern Work located here: <br>
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**  Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem<br>
**  Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem<br>
**  Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern<br>
**  Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern<br>
To be reviewed this Thursday in the SCC: <br>
:* ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centered systems
:* ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
:B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:   
:B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:   
:* ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
:* ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
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:* ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- sent email to Mary Ellen Congden re: submission
:* ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- sent email to Mary Ellen Congden re: submission
:C. Other work upcoming: <br>
:C. Other work upcoming: <br>
:* Dictionary: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
:* Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
:* Self-assessment metrics: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
:* Self-assessment metrics: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
:* SALS review for the Board
:* SALS review for the Board

Revision as of 17:04, 1 March 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, March 1, 2016:
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting.
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6

1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf
3. Note taking: Linda
a. Attendance
4. Review and approval of agenda
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf
6. Review and approval of minutes from prior meetings
February 23: https://wiki.idesg.org/wiki/index.php?title=February_23,_2016_UXC_Meeting_Page
7. Current Work and Activities Discussion: (50 minutes)

A. Design Pattern Work located here:
B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:
  • ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
  • ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
  • ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- sent email to Mary Ellen Congden re: submission
C. Other work upcoming:

8. Chairs Report
9. Liaisons report
10. Other business?
11. Ongoing Action Items (3 minutes)

  1. consider insertions of the word "transparency" in supplemental guidance.
  2. Create another page(s) for UX review of other committees’ requirements
  3. Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs
  4. Citations needed for language in DPs

12. Adjourn

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