UXC Meeting Agenda: Difference between revisions
Mary Hodder (talk | contribs) (updated for Aug 23, 2016) |
Mary Hodder (talk | contribs) (updated for 30 Aug 2016) |
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AGENDA for UXC, 8:30am PT, 11:30am noon ET, August | AGENDA for UXC, 8:30am PT, 11:30am noon ET, August 30, 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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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> | ||
Aug | Aug 23: https://wiki.idesg.org/wiki/index.php?title=August_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. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing <br> | :A. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing <br> | ||
| Line 23: | Line 23: | ||
:* IDEF Registry review for the Board | :* IDEF Registry review for the Board | ||
8. Chairs Report <br> | 8. Chairs Report <br> | ||
* Election | * Election? | ||
9. Liaisons report <br> | 9. Liaisons report <br> | ||
10. Other business? <br> | 10. Other business? <br> | ||
Revision as of 15:49, 30 August 2016
AGENDA for UXC, 8:30am PT, 11:30am noon ET, August 30, 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
Aug 23: https://wiki.idesg.org/wiki/index.php?title=August_23,_2016_UXC_Meeting_Page
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 or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing
- B. Ongoing: Design Pattern Work located here:
- Sent to TFTM, Privacy and Chairs with little feedback. Next?
- 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
- Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern
- 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
- C. Tracking: ISO standards for inclusion in IDESG Standards -- Paul to prepare forms for us to 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
- C. Other work upcoming:
- IDEF Registry review for the Board
8. Chairs Report
- Election?
9. Liaisons report
10. Other business?
11. Ongoing / Future Action Items (3 minutes)
- Consider insertions of the word "transparency" in supplemental guidance.
- Create another page(s) for UX review of other committees’ requirements
12. Adjourn