UXC Meeting Agenda: Difference between revisions

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(updated agenda for Jan 19, 2016)
(updated for Jan 26, 2016)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET,  January 19, 2016:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  January 26, 2016:<br>
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br>
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br>
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5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf <br>
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf <br>
6. Review and approval of minutes from prior meetings <br>
6. Review and approval of minutes from prior meetings <br>
* December 1: https://wiki.idesg.org/wiki/index.php?title=December_1,_2015_UXC_Meeting_Page
* December 8: https://wiki.idesg.org/wiki/index.php?title=December_8,_2015_UXC_Meeting_Page
* December 22: https://wiki.idesg.org/wiki/index.php?title=December_22,_2015_UXC_Meeting_Page
* January 5: https://wiki.idesg.org/wiki/index.php?title=January_5,_2016_UXC_Meeting_Page
7. Current Work and Activities Discussion: (50 minutes)<br>
7. Current Work and Activities Discussion: (50 minutes)<br>
:A. Design Pattern Work located here: <br>
:A. Design Pattern Work located here: <br>
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**  Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem<br>
**  Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem<br>
**  Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern<br>
**  Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern<br>
:B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Form:   
:B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms -- Ellen to find form:   
:* ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
:* 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 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
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:* Dictionary: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
:* Dictionary: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
:* Self-assessment metrics: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
:* Self-assessment metrics: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
:* Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
:* SALS review for MC
8. Chairs Report <br>
8. Chairs Report <br>
9. Liaisons report <br>
9. Liaisons report <br>
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11. Ongoing Action Items (3 minutes)<br>
11. Ongoing Action Items (3 minutes)<br>
# consider insertions of the word "transparency" in supplemental guidance.
# 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
# Create another page(s) for UX review of other committees’ requirements
# Create another page(s) for UX review of other committees’ requirements
# UX has an opportunity to weigh in on “Anonymous” term in healthcare.
# Waiting on Jamie's write up on SME requests - UX work in  or 3 different SME reqs
# Waiting on Jamie's write up on SME requests - UX work in  or 3 different SME reqs<br>
# Ellen: more introduction work
# Citations needed - language for DPs
12. Adjourn <br>
12. Adjourn <br>

Revision as of 18:15, 19 January 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, January 26, 2016:
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting.
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6

1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: doc missing ??
3. Note taking: Linda
a. Attendance
4. Review and approval of agenda
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf
6. Review and approval of minutes from prior meetings
7. Current Work and Activities Discussion: (50 minutes)

A. Design Pattern Work located here:
B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms -- Ellen to find form:
  • 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 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
  • ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
  • ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- sent email to Mary Ellen Congden re: submission
C. Other work upcoming:

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. Create another page(s) for UX review of other committees’ requirements
  3. Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs
  4. Ellen: more introduction work
  5. Citations needed - language for DPs

12. Adjourn

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