UXC Meeting Agenda: Difference between revisions
Mary Hodder (talk | contribs) No edit summary |
Mary Hodder (talk | contribs) (10-21-2014 agenda update) |
||
| Line 1: | Line 1: | ||
AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct | AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 21, 2014:<br> | ||
1. Call to order (1-6: 5 minutes)<br> | 1. Call to order (1-6: 5 minutes)<br> | ||
2. Recording question: | 2. Recording question: ??<br> | ||
3. Note taking: Ellen? <br> | 3. Note taking: Ellen? <br> | ||
a. Attendance <br> | a. Attendance <br> | ||
| Line 7: | Line 7: | ||
5. IPR Rules: https://www.idecosystem.org/iprpolicy <br> | 5. IPR Rules: https://www.idecosystem.org/iprpolicy <br> | ||
6. Review and approval of minutes from prior meetings <br> | 6. Review and approval of minutes from prior meetings <br> | ||
a. | a. October 14, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1509<br> | ||
7. Continued discussion of proposed rules that UXC may adopt, (15 minutes) <br> | |||
* located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings | |||
* discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings | |||
8. Current Work and Activities Discussion: ( | 8. Current Work and Activities Discussion: (15 minutes)<br> | ||
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | ||
* Discussion of changes for UXC based upon Michael's presentation last week (cont'd)<br> | * Discussion of changes for UXC based upon Michael's presentation last week (cont'd)<br> | ||
| Line 28: | Line 28: | ||
b. Other (external to IDESG) UXC reviews ? <br> | b. Other (external to IDESG) UXC reviews ? <br> | ||
11. Action Items (3 minutes)<br> | 11. Action Items (3 minutes)<br> | ||
a. Post proposed meeting process to wiki and set up discussion with notes from today - Mary<br> | a. Post proposed meeting process to wiki and set up discussion with notes from today - Mary - done<br> | ||
b. Double check for additional comments on Chair review doc from Jim - Mary <br> | b. Double check for additional comments on Chair review doc from Jim - Mary - done<br> | ||
c. Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Ann and Ellen<br> | c. Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Ann and Ellen<br> | ||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 06:41, 21 October 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 21, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question: ??
3. Note taking: Ellen?
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. October 14, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1509
7. Continued discussion of proposed rules that UXC may adopt, (15 minutes)
- located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings
- discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings
8. Current Work and Activities Discussion: (15 minutes)
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
- Discussion of changes for UXC based upon Michael's presentation last week (cont'd)
- Request that we produce guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, located here: https://www.idecosystem.org/wiki/User_Experience_Trust_Metrics
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback. User Experience Principles doc is located here: https://www.idecosystem.org/filedepot/folder/152?fid=1460
c. Tom's Design Pattern Work located here:
- https://www.idecosystem.org/wiki/Identity_Design_Patterns
- https://www.idecosystem.org/wiki/User_Intent_Pattern
- https://www.idecosystem.org/wiki/User_Choice_Pattern
d. Other work?
9. Chair's report and work report (3 minutes)
a. Discussion with Kim re: UXC help
b.
10. New business (5 minutes)
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
11. Action Items (3 minutes)
a. Post proposed meeting process to wiki and set up discussion with notes from today - Mary - done
b. Double check for additional comments on Chair review doc from Jim - Mary - done
c. Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Ann and Ellen
12. Adjourn