UXC Meeting Agenda

AGENDA for UXC meeting, 9am PT, 12 noon ET, Nov 18, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question: YES
3. Note taking: Linda
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

• November 4, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1539
  

7. Current Work and Activities Discussion: (45 minutes)
a. UXC Reqs and Guidelines, with input from Ann, Ellen, Jim and Tom; discussion here: https://www.idecosystem.org/wiki/Talk:UXC_Requirements_and_Guidelines_for_TFTM

• NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
  
• UXC production of requirements and guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, (note all docs for discussion in bullet pts below are located at User_Experience_Trust_Metrics ) (25 minutes)
  • Discussion of reference docs
  • Discussion of reqs and guideline work
  • Discussion of metrics -- strawman proposal

b. Tom's Design Pattern Work located here: (20 minutes)

• https://www.idecosystem.org/wiki/Identity_Design_Patterns
• https://www.idecosystem.org/wiki/User_Intent_Pattern
• https://www.idecosystem.org/wiki/User_Choice_Pattern
• https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern#Description_of_the_Solution

c. Other work?

• Jim and Darren's Overview Document sent to Chairs on UX activities. We have received some feedback has been incorporated by Jim and the wiki document reflects those comments. The User Experience Overview doc is located here: User_Experience_Overview
  
• Ann has two topics, forthcoming as wiki pages -- She would like to present next week
  
• https://www.idecosystem.org/wiki/Information_Ethics_and_Human_Capability
  

8. Chair's report and work report (3 minutes)
a. Proposal for UXC help --
b. Online Plenary Dec 16 2-4pm ET
c. Tampa Plenary Jan 28-30 Tampa
9. New business (5 minutes)
a. Other (external to IDESG) UXC reviews ?
10. Action Items (3 minutes)
a. Jim, Tom, Ann, Ellen & Noreen will continue working on requirements on wiki
b. Ann is working on 2 things: posted “Information Ethics & Human Capabilities”.
c. Mary asked for help with the wiki; she’ll provide them some code.
d. Committee will review Tom’s updates to the trustmark design pattern page.
e. In a couple of weeks, will consider holding a joint meeting with TFTM, or have a representative from TFTM join UXC meetings.
11. Adjourn