June 30, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

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

Meeting Notes

• Mary Hodder led the call. Notes taken by Linda Braun
• Meeting was called to order at 12:10p.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

• Minutes: No minutes approved at today’s meeting since this was a working meeting.
• Roll call.
• Quorum was met.

Minutes

• Guidelines and Self-assessment metrics page (Noreen Whysel) –

https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metric Noreen has a working document on Google called “User Experience Guidelines and Metrics” that she shared with members of UXC during the meeting.

• The document is intended for parties evaluating the usability of services to be listed in the IDEF Registry.
• Paul Knight suggested Mary speak with Jenn Behrens about the possibly of extending the July 15 deadline to submit Noreen’s work. A determination could then be made on how to best use it along with IDESG plans. Action: Mary to contact Jenn about process for extending the deadline.
• Please review and discuss comments on original wiki document:

https://docs.google.com/document/d/1BSDV_Px4MTEKTH22qPKGRUhVKc5tBDA32diz0ZwRynA/edit?usp=sharing

• This is my working document with reworked outline and notes on each usable requirement:

https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing

• The team will get together again next week to review in more detail on July 7, 2016. @2:00pm.
• Next regular meeting July 12, 2016.

Adjourn

• Adjourn: Meeting was adjourned at 12:40p.m. ET