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Latest revision as of 04:02, 28 June 2018
USER EXPERIENCE COMMITTEE MEETING NOTES approved 7/14/2105
Attendees:
- Jim Zok
- Mary Hodder
- Paul Knight
- Suzanne Lightman
- Ellen Nadeau
- Ann Racuya-Robbins
- Noreen Whysel
- James Meyer UX digicert (James introduced himself)
- Linda Braun, Global Inventures
Meeting Notes
- Mary Hodder led the call. Notes taken by Ann Racuya-Robbins
- Meeting was called to order at 12:05 p.m. EDT
Agenda Review – as distributed by Mary in advance of the call.
- Motion to approve the agenda accepted.
- Roll call; Quorum determination. Quorum was met.
- IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
Minutes
- Mary discussed the last UX requirements and addition of user-centric design to the last FMO documents.
- Mary discussed updating the wiki with the latest requirements and language.
- Mary said we will review the supplement as a group going forward next Tuesday or the following Tuesday.
- Mary, Noreen and Ann will have an administrative meeting to sort out who is going to do what.
- Standards Coordination Committee review of KBA starting 7/1/15. It isn’t clear what the KBA they are referring to and ARR took it as a task to get a clarification on what this is about.
- There is a potential work item to review the documents coming out of TFTM such as TOU, FAQs, Data Governance. Ann will check on this in the TFTM meeting on Wednesday at 1:00 p.m.
- Mary reminded us to sign up for the online plenary on June 25 1:00-5:00 p.m. EDT.
- Liaison reports from Jim Zok on Privacy, Standards, Noreen on International.
- Jim Zok will send around the slide deck on the Georgetown meeting with Thomas Smedinghoff and EU discussion.
- ARR will review Security Supplemental Guidance and report back.
Wrap up and actions for next week
- UXC to work on supplemental guidance.
Action Items
- Jim Zok to send around the slide deck on the Georgetown meeting with Thomas Smedinghoff and EU discussion.
Adjourn
- Meeting was adjourned at 12:46 p.m. EDT
- Next meeting: June 9, 2015
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