UXC Meeting Agenda

AGENDA for UXC, 9am PT, 12pm noon ET, October 2, 2016:
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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
Sept 6: https://wiki.idesg.org/wiki/index.php?title=September_6,_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. Discussion about anonymous and pseudonymous re: glossary with Tom

Example is the Common Design pattern Privacy Section: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem#Privacy_Considerations

C. 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
    

D. 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

E. Other work upcoming:

• IDEF Registry review for the Board? Are we done?

8. Chairs Report

• Election?

9. Liaisons report
10. Other business?
11. Ongoing / Future 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

12. Adjourn