June 30, 2015 Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES - approved July 14, 2015

Attendees:

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

Meeting Notes

• Mary Hodder led the call. Notes taken by Linda Braun

Agenda Review – as distributed by Mary in advance of the call. https://www.idecosystem.org/wiki/UXC_Meeting_Agenda

• 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

• Supplemental Guidance discussion:
  • Review of UXC Requirements, and Supplemental information, Guidelines and Metrics:
  • https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
  • Requirements sent to FMO in March 2015 are here: https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document.
  • As the supplemental guidance for #1-3 is in good shape, the team started with HL Requirement #4 - All choices, pathways, interfaces, and offerings provided to USERS in digital identity management functions MUST be clearly identifiable by the USER.
  • Language: “SHOULD” indicates not required; “SHALL” is required. The team worked on the supplemental guidance on this requirement and made edits accordingly.
  • Team agreed that version 2 requirements are important to document in this work so they can go back at a later time and pull those out. They are marked in the document as (V2). Right now they are a best practice and might be tweaked and turned into a version 2 requirement.
  • The Standards Committee put together a glossary of terms and Paul sent it out via chat: https://www.idecosystem.org/filedepot_download/233/1044. UXC will review at next meeting. Ann said she would like to propose some wording on “anonymously” and “anonymity.”
  • Requirement #1 – User Centric Design needs to be discussed. Ann had sent some supplemental guidance on user centric design to Mary. Action: Ann to send to the UXC listserv (or) upload to the wiki. Paul sent out a link on how to upload files to the wiki here https://www.idecosystem.org/wiki/Special:Upload.
• Management Council:
  • Mary will update the management council today on status of supplemental guidance work.

Wrap up and actions for next week

• UXC to continue their work on supplemental guidance.

Action Items

• Ann to post her comments on user centric design to the wiki.

Adjourn

• Meeting was adjourned at 1:07 p.m. EDT

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