UXC Meeting Agenda: Difference between revisions

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(updated for 12-22-2015 meeting)
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AGENDA for UXC, 9am PT, 12 noon ET,  October 13, 2015:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  December 22, 2015:<br>
webex: <br>
webex: <br>
1. Call to order (1-6: 3 minutes)<br>
1. Call to order (1-6: 3 minutes)<br>
Line 9: Line 9:
6. Review and approval of minutes from prior meetings <br>
6. Review and approval of minutes from prior meetings <br>
7. Current Work and Activities Discussion: (50 minutes)<br>
7. Current Work and Activities Discussion: (50 minutes)<br>
:A.  Review TO DO list of UXC Requirements, and Supplemental information, Guidelines and Metrics and Dictionary and continued work:   
:A.  Review ISO standards for inclusion in IDESG Standards: 
:* SALS development with David Temoshok
:* ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document <br>
:* ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
See also the attached word doc sent via the UXC email list with FMO feedback in tracked changes.
:* ISO 29115: Information technology — Security techniques — Entity authentication assurance framework
:* Dictionary: https://www.idecosystem.org/wiki/UXC_Dictionary
:* ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
:B. Design Pattern Work located here: <br>
:**  Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Commo
:**  Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern <br>
C. Other work upcoming: <br>
:* Dictionary: https://www.idecosystem.org/wiki/UXC_Dictionar
:* Self-assessment metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
:* Self-assessment metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
:*    Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
:*    Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
:* Discussion for Privacy review of language in a couple of our requirements. Copied from UX Meeting Minutes for April 7, 2015. Request is located here: https://www.idecosystem.org/wiki/Talk:UX_Usability_Requirements_and_Guidelines_Working_Document <br>
n_to_any_Internet_Identity_Ecosystem <br>
UPCOMING post Reqs<BR>
:C.  Review of other committee's work product<br>
:* Review other Committee’s requirements for UX guidance.
:D.  UXC other docs: <br>
:*    Design Pattern Work located here: <br>
:**  Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem <br>
:**  Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern  <br>
:E.  Information / Bio Ethics Discussion:  future discussion and presentation by ARR
8. Chairs Report <br>
8. Chairs Report <br>
9. Liaisons report <br>
9. Liaisons report <br>
10. Other business? <br>
10. Other business? <br>
11. Ongoing Action Items (3 minutes)<br>
11. Ongoing Action Items (3 minutes)<br>
# ARR and Mary to discuss Human Centered Possibility (HCP) driven options in general and a focused response to "How are UX Metrics obtained."
# consider insertions of the word "transparency" in supplemental guidance.
# ARR mentioned that UX to consider insertions of the word "transparency" in supplemental guidance.
# Discussion about reference materials and what to include in our page on References, including disclosure, for example: Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-­‐ benchmarks.php  
# Discussion about reference materials and what to include in our page on References, including disclosure, for example: Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-­‐ benchmarks.php  
# Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
# Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
# Mary to ask for MA for ISO Standard Review copy
# Create another page(s) for UX review of other committees’ requirements
# Create another page(s) for UX review of other committees’ requirements, ARR will be happy to help create these.
# A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…” -- Ellen
# A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…”
# UX has an opportunity to weigh in on “Anonymous” term in healthcare.
# UX has an opportunity to weigh in on “Anonymous” term in healthcare.
# Mary to write up proposal for review of terms <br>
# Mary to write up proposal for review of terms - SME requests<br>
12. Adjourn <br>
12. Adjourn <br>

Revision as of 16:24, 22 December 2015

AGENDA for UXC, 8:30am PT, 11:30am noon ET, December 22, 2015:
webex:
1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings
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
7. Current Work and Activities Discussion: (50 minutes)

A. Review ISO standards for inclusion in IDESG Standards:
  • ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
  • ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
  • ISO 29115: Information technology — Security techniques — Entity authentication assurance framework
  • ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
B. Design Pattern Work located here:

C. Other work upcoming:

n_to_any_Internet_Identity_Ecosystem
8. Chairs Report
9. Liaisons report
10. Other business?
11. Ongoing Action Items (3 minutes)

  1. consider insertions of the word "transparency" in supplemental guidance.
  2. Discussion about reference materials and what to include in our page on References, including disclosure, for example: Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-­‐ benchmarks.php
  3. Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
  4. Create another page(s) for UX review of other committees’ requirements
  5. A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…” -- Ellen
  6. UX has an opportunity to weigh in on “Anonymous” term in healthcare.
  7. Mary to write up proposal for review of terms - SME requests

12. Adjourn

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