UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:<br> | AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:<br> | ||
1. Call to order <br> | 1. Call to order <br> | ||
2. Recording question | 2. Recording question - YES<br> | ||
3. Note taking: ??<br> | 3. Note taking: ??<br> | ||
a. Attendance | a. Attendance | ||
Revision as of 16:08, 9 September 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:
1. Call to order
2. Recording question - YES
3. Note taking: ??
a. Attendance
4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from prior meetings
a. June 30: Apparently Lost
b. July 14: Mary has written notes
c. August 25 notes: https://www.idecosystem.org/idesgwiki/index.php?title=UXC_Meeting_Agenda&oldid=4684
7. Liaison reports
8. Current Work and Activities Discussion:
a. NIST NPO: UXC Commitments for 2014-15
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall. What's next?
c. Tom's Design Pattern Work
d. Other work?
9. Chair's report
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model?
11. Action Items
12. Adjourn