UXC Meeting Agenda: Difference between revisions

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(updated Mar 15 2016 meeting agenda)
(updated to do list)
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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>
February 23: https://wiki.idesg.org/wiki/index.php?title=February_23,_2016_UXC_Meeting_Page <br>
March 1, 2016: https://wiki.idesg.org/wiki/index.php?title=March_1,_2016_UXC_Meeting_Page <br>
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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:* ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
:* 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/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: <br>
:C. Other work upcoming: <br>
:* Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
:* Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
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10. Other business? <br>
10. Other business? <br>
11. Ongoing Action Items (3 minutes)<br>
11. Ongoing Action Items (3 minutes)<br>
# consider insertions of the word "transparency" in supplemental guidance.
# Update Reqs and SG for July 15, 2016
## Consider insertions of the word "transparency" in supplemental guidance.
# Create another page(s) for UX review of other committees’ requirements
# Create another page(s) for UX review of other committees’ requirements
# 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
# Citations needed for language in DPs
12. Adjourn <br>
12. Adjourn <br>

Revision as of 16:42, 15 March 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, March 15, 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: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf
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:
C. Other work upcoming:

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

  1. Update Reqs and SG for July 15, 2016
    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

12. Adjourn