January 5, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

• Mary Hodder
• Paul Knight
• Jim Zok
• Tom Jones
• Noreen Whysel
• Ellen Nadeau
• Suzanne Lightman
• Sal D’Agostino
• Linda Braun, Global Inventures

Meeting Notes

• Mary Hodder led the call. Notes taken by Linda Braun
• Meeting was called to order at 12:05 p.m. EDT
• IPR policy reminder:

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

• Roll call.
• Meeting Notes: The following meeting notes will be reviewed/approved at the next meeting: December 1, 8 and 22, 2015.

Minutes

• Mary briefly reviewed Ellen’s content that she provided as the updated UXC overview for the wiki. Action: Mary will update the wiki with this updated text.
• Standards – ISO 29115 has already been submitted by the Security Committee.
• Common Design Patterns – Tom Jones joined the UXC call to discuss Design Patterns.
  • Consider describing each design pattern with a description about what problem it is solving.
  • Patterns versus anti-patterns were discussed. Suggestion was made to
  • UXC will put out the design pattern documents for sharing and comment and go through formal process of comments and adoption.
  • Sal commented that the design pattern work was originally in the overall strategic plan.
  • We should consider sending now to the management council saying these meet the intent of the strategic plan.
  • Mary recommended that the team get together on Friday, January 8 at 1:30pm ET for 90 minutes to further discuss the design patterns. Action: Linda to schedule WebEx and send invitation.
  • There were five design patterns originally identified. It was suggested that UXC focus on two at this time. Common Design Pattern and Trustmark Evolving Pattern

https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Pattern and Common to any Internet Identity Ecosystem - note this one is a general pattern https://wiki.idesg.org/wiki/index.php?title=Common_to_any_Internet_Identity_Ecosystem

• Management Council update
  • Mary had met with Jamie Clark and Paul Knight at the end of December 2015. They are putting together plan that reflects Mary’s input.
  • Self-Assessment Listing Service (SALS) will be up soon for examination and Sal requested that UXC review and provide their feedback. This will be added to UXC’s upcoming agenda.

• Next regular meeting, January 12, 2016.
• Action: Linda to schedule WebEx for follow up design pattern meeting on Friday January 8, 2016.

Adjourn

• Meeting was adjourned at 12.57 p.m. ET