UXC Meeting Agenda: Difference between revisions

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(added google doc link)
(updated for 26 July 2016)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET,  July 19, 2016:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  July 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>
July 7, 2016: https://wiki.idesg.org/wiki/index.php?title=July_7,_2016_UXC_Meeting_Page <br>
June 30, 2016: https://wiki.idesg.org/wiki/index.php?title=June_30,_2016_UXC_Meeting_Page <br>
June 21, 2016: https://wiki.idesg.org/wiki/index.php?title=June_21,_2016_UXC_Meeting_Page <br>
7. Current Work and Activities Discussion: (50 minutes)<br>
7. Current Work and Activities Discussion: (50 minutes)<br>
:A. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing <br>
:A. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing <br>
:B. Ongoing:  Design Pattern Work located here: <br>
:B. Ongoing:  Design Pattern Work located here: <br>
* Ready to send to TFTM, Privacy and MC? Discuss Ellen's changes and suggestions.
* Send to TFTM, Privacy and Chairs with little feedback. Next?
**  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>
:C. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:   
:C. Tracking: ISO standards for inclusion in IDESG Standards -- Paul to prepare forms for us to submit with SCC Forms:   
:* 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
:C. Other work upcoming: <br>
:C. Other work upcoming: <br>
:* Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary <br>
:* IDEF Registry review for the Board
:** Group work: https://wiki.idesg.org/wiki/index.php/Glossary
:* SALS review for the Board
8. Chairs Report <br>
8. Chairs Report <br>
* Election
* Election
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 / Future Action Items (3 minutes)<br>
# Consider insertions of the word "transparency" in supplemental guidance.
# 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
12. Adjourn <br>
12. Adjourn <br>

Revision as of 16:03, 26 July 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, July 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: 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. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing
B. Ongoing: Design Pattern Work located here:
C. Tracking: ISO standards for inclusion in IDESG Standards -- Paul to prepare forms for us to submit with SCC Forms:
C. Other work upcoming:
  • IDEF Registry review for the Board

8. Chairs Report

  • Election

9. Liaisons report
10. Other business?
11. Ongoing / Future 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

12. Adjourn

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