August 11, 2015 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES - approved 8/25/2105

Attendees:

• Mary Hodder
• Suzanne Lightman
• Ellen Nadeau
• Ann Racuya-Robbins
• Jim Zok
• Linda Braun, Global Inventures

Meeting Notes

• Mary Hodder led the call. Notes taken by Linda Braun
• Meeting was called to order at 12:06 p.m. EDT

Agenda Review

• www.idecosystem.org/wiki/ucx_meeting_agenda
• Ann wanted to add the UXC Dictionary.
• Motion to approve the agenda accepted.
• Roll call; Quorum determination. Quorum was met.
• IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf

Minutes

• UXC Dictionary
  • The UXC Dictionary is not quite finished. Mary was worried about the deep linking issue she was having with the wiki and a few other items not completed. She did send email to Jamie and Paul (FMO) the link on August 7 with message that the dictionary was not final. If FMO says the dictionary is part of the UXC supplemental guidance, she will include it. Suzanne wanted to make sure “pathway” was defined before we send the dictionary as final. Mary will send the final dictionary to the FMO after the meeting.
• Redress
  • Meeting was held last Wednesday, August 5, 2015, and told what the process was going to be. Each committee has one vote for language used for redress. UXC sent requirement that included redress which was sent to FMO on March 20, 2015. Mary was asked to discuss with management to make sure redress definition/requirement is put back in. Interoperability and redress were discussed and UXC said they needed to understand what interoperability means. Mary will make a request that our language be included at the requirement level. If not, we would ask that it be supplemental guidance. Ann brought up portability. The committee that is meeting on Wednesdays is taking up portability and redress. Comment was made that the Interoperability work/minutes and information hasn’t been easy to find.
  • UXC gets a vote on definition of redress. Privacy Committee continues to work on redress definition, but UXC recommends that the definition is looked at again before vote is taken.

Wrap up and actions for next week

• Next meeting, August 18, 2015.

Adjourn

• Meeting was adjourned at 1:04 p.m. EDT