UXC Meeting Agenda: Difference between revisions
Mary Hodder (talk | contribs) (june 23 2014 meeting agenda) |
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1. Call to order <br> | 1. Call to order <br> | ||
2. Recording question<br> | 2. Recording question<br> | ||
3. Note taking | 3. Note taking<br> | ||
4. Review and approval of agenda<br> | 4. Review and approval of agenda<br> | ||
5. IPR Rules: https://www.idecosystem.org/iprpolicy <br> | 5. IPR Rules: https://www.idecosystem.org/iprpolicy <br> |
Revision as of 15:33, 23 June 2014
AGENDA for UXC meeting, 12pm PT, 3pm ET, June 23, 2014:
1. Call to order
2. Recording question
3. Note taking
4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review of minutes from last meeting (sent out last night)
7. Liaison reports
8. Current Work and Activites:
a. Plenary review and UXC breakout
b. The Standards Committee Use Case Review -- Tom Jones sent us a document, and Mary Hodder included tracked comments. Document sent to the list for one last review
in order that to provide feedback to the Standard's Committee with User Experience issues:
REF: Revised USE CASE document: https://www.idecosystem.org/filedepot/folder/21?fid=1272
UCAGH (USE CASE working group) approved comment dispositions: https://www.idecosystem.org/filedepot/folder/68?fid=1274
c. Other work?
Question at UXC breakout was: How can we work with other committees and what work can we do going forward to be most helpful to other groups and projects, and the NSTIC principles as a whole? REVIEW ADN COMMENTS
9. Chair's report
10. New business
11. Action Items
a. Functional Model?
b. ?
12. Adjourn