UXC Meeting Agenda: Difference between revisions

From IDESG Wiki
Jump to navigation Jump to search
mNo edit summary
(Updated for Sept 20)
Line 1: Line 1:
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  September 6, 2016:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  September 20, 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>
Line 10: Line 10:
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>
Aug 30: https://wiki.idesg.org/wiki/index.php?title=August_30,_2016_UXC_Meeting_Page <br>
Sept 6: https://wiki.idesg.org/wiki/index.php?title=September_6,_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. Discussion about anonymous and pseudonymous re: glossary with Tom<br>
Example is the Common Design pattern Privacy Section: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem#Privacy_Considerations
:C. Ongoing:  Design Pattern Work located here: <br>
* Sent to TFTM, Privacy and Chairs with little feedback. Next?  
* Sent 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 -- Paul to prepare forms for us to submit with SCC Forms:   
:D. 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>
:E. Other work upcoming: <br>
:* IDEF Registry review for the Board
:* IDEF Registry review for the Board? Are we done?
8. Chairs Report <br>
8. Chairs Report <br>
* Election?
* Election?

Revision as of 14:36, 20 September 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, September 20, 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
Sept 6: https://wiki.idesg.org/wiki/index.php?title=September_6,_2016_UXC_Meeting_Page
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. Discussion about anonymous and pseudonymous re: glossary with Tom

Example is the Common Design pattern Privacy Section: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem#Privacy_Considerations

C. Ongoing: Design Pattern Work located here:
D. Tracking: ISO standards for inclusion in IDESG Standards -- Paul to prepare forms for us to submit with SCC Forms:
E. Other work upcoming:
  • IDEF Registry review for the Board? Are we done?

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

Retrieved from "https://wiki.idesg.org/index.php?title=UXC_Meeting_Agenda&oldid=8837"