April 26, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

• Mary Hodder
• Ellen Nadeau
• Jim Zok
• Suzanne Lightman
• Paul Knight
• Jim Kragh
• Tom Jones
• Linda Braun, Global Inventures

Meeting Notes

• Mary Hodder led the call. Notes taken by Linda Braun
• Meeting was called to order at 12:09p.m. ET
• IPR policy reminder:

http://www.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf

• Recording policy:

https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf

• Roll call.
• Quorum was met.

Minutes

• Agenda: The entire meeting focused on Glossary terms.
  • The team reviewed the terms in green.
  • Transparency. Term deleted. Standard dictionary term.
  • Usability: Extent to which a system, product or service can be used by users to achieve specified goals with effectiveness, efficiency and satisfaction in a specified context of use [ISO/IEC 9241-210]
  • User: Is a human. Team decided to shorten the definition to: In usability statements, refers to an individual human being.
  • User-centric: Keep original definition defined by UXC. Systems, design and/or program processes that put the individual human being at the center of the activity. Equivalents and related terms may include: user, user-centered, human-centered, end user, individual user, user-friendly. [IDESG IDEF] [UXC-Dict]
  • User-Experience: Human user's perceptions and responses resulting from the use of a entity’s services as rendered by expected user agents.
  • Third-party: Term deleted. Standard dictionary term.
  • Relying-party: Actor that relies on an identity assertion or claim. [ISO/IEC 29115]
  • System: Term deleted. Standard dictionary term.
  • Consent: Definition to be discussed with IDEF Functional Model /Glossary WG later today. UXC prefers their definition. Implied consent: Use of a system or service without direct acknowledgement of the terms being accepted by the user. [UXC-Dict]. Express consent: A direct acknowledgement to the terms and conditions of use. [UXC-Dict]. Voluntary acceptance. FOR UXC & Privacy: Please consider using the ISO 29100 definition – it is a precise description of the nature of consent to collect/use/process personal information (rather than just use of the system).
  • Redress: Term deleted.
• Other work of the committee will resume at the next meeting.

Adjourn

• Adjourn: Meeting was adjourned at 1:00 p.m. ET