UXC Meeting Agenda: Difference between revisions

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(May 24, 2016)
(updated for May 31)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET,  May 24, 2016:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  May 31, 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>
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6. Review and approval of minutes from prior meetings <br>
6. Review and approval of minutes from prior meetings <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. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
:B. Ongoing:  Design Pattern Work located here: <br>
* Ready to send to TFTM, Privacy and MC? Discuss Ellen's changes and suggestions.  
* Ready to send to TFTM, Privacy and MC? Discuss Ellen's changes and suggestions.  
**  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>
:B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:   
:C. 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
:* 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/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
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:* Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary <br>
:* Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary <br>
:** Group work: https://wiki.idesg.org/wiki/index.php/Glossary
:** Group work: https://wiki.idesg.org/wiki/index.php/Glossary
:* Self-assessment metrics update: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
:* SALS review for the Board
:* SALS review for the Board
8. Chairs Report <br>
8. Chairs Report <br>
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10. Other business? <br>
10. Other business? <br>
11. Ongoing Action Items (3 minutes)<br>
11. Ongoing Action Items (3 minutes)<br>
# Update Reqs and SG for July 15, 2016
# Consider insertions of the word "transparency" in supplemental guidance.
## Consider insertions of the word "transparency" in supplemental guidance.
# Create another page(s) for UX review of other committees’ requirements
# Create another page(s) for UX review of other committees’ requirements
# Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs
# Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs
12. Adjourn <br>
12. Adjourn <br>

Revision as of 16:06, 31 May 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, May 31, 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
7. Current Work and Activities Discussion: (50 minutes)

A. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
B. Ongoing: Design Pattern Work located here:
C. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:
C. Other work upcoming:

8. Chairs Report

  • Election

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

12. Adjourn

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