UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 12pm PT, 3pm ET, | AGENDA for UXC meeting, 12pm PT, 3pm ET, August 25, 2014:<br> | ||
1. Call to order <br> | 1. Call to order <br> | ||
2. Recording question - Yes we will<br> | 2. Recording question - Yes we will<br> | ||
3. Note taking | 3. Note taking<br> | ||
a. attendees: Jim Zok, Robert Faron, Mary Hodder and IDESG (Mary Ellen) / Linda / Tracy | |||
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> | ||
6. Review and approval of minutes from last meeting - June 30, July 14<br> | 6. Review and approval of minutes from last meeting - Wait on June 30, July 14 for next meeting approval<br> | ||
7. Liaison reports <br> | 7. Liaison reports | ||
a. Privacy committee still working on charter, V. 2 of Privacy Reqs, privacy workbook is ongoing - Jim<br> | |||
b. Standards committee; KBA standards sent to MGT council, problems addressed and changes agreed to, Usability challenges in KBA - Mary, Jim, Robert <br> | |||
8. Current Work and Activities Discussion:<br> | 8. Current Work and Activities Discussion:<br> | ||
a. Ken Klingenstein asked for help with his Privacy Lens pilot <br> | a. Ken Klingenstein asked for help with his Privacy Lens pilot -- Mary sent email, no response. This will closed for now.<br> | ||
b | b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall -- no comments received from list. What now?<br> | ||
c. Tom's Design Pattern Work <br> | |||
d. Other work? <br> | d. Other work? <br> | ||
9. Chair's report <br> | 9. Chair's report <br> | ||
10. New business <br> | 10. New business <br> | ||
a. meeting schedules - Semi-Monthly, | a. Doodle poll sent on meeting schedules - Semi-Monthly, Tuesdays or Wednesdays work? TBD <br> | ||
b. ? <br> | b. ? <br> | ||
11. Action Items <br> | 11. Action Items <br> | ||
a. Functional Model?<br> | a. Functional Model? Mary owes Adam reply.<br> | ||
b. Review of Doc from Jim and Darren <br> | b. Review of Doc from Jim and Darren <br> | ||
c. Jim: contact Steve<br> | |||
d. Mary: contact Darren and Marc<br> | |||
e. Mary to resend Jim's and Darren's comments / draft and Tom's Design Patterns to UXC for comments.<br> | |||
f. Mary to remind on Poll and get that done.<br> | |||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 19:50, 25 August 2014
AGENDA for UXC meeting, 12pm PT, 3pm ET, August 25, 2014:
1. Call to order
2. Recording question - Yes we will
3. Note taking
a. attendees: Jim Zok, Robert Faron, Mary Hodder and IDESG (Mary Ellen) / Linda / Tracy
4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from last meeting - Wait on June 30, July 14 for next meeting approval
7. Liaison reports
a. Privacy committee still working on charter, V. 2 of Privacy Reqs, privacy workbook is ongoing - Jim
b. Standards committee; KBA standards sent to MGT council, problems addressed and changes agreed to, Usability challenges in KBA - Mary, Jim, Robert
8. Current Work and Activities Discussion:
a. Ken Klingenstein asked for help with his Privacy Lens pilot -- Mary sent email, no response. This will closed for now.
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall -- no comments received from list. What now?
c. Tom's Design Pattern Work
d. Other work?
9. Chair's report
10. New business
a. Doodle poll sent on meeting schedules - Semi-Monthly, Tuesdays or Wednesdays work? TBD
b. ?
11. Action Items
a. Functional Model? Mary owes Adam reply.
b. Review of Doc from Jim and Darren
c. Jim: contact Steve
d. Mary: contact Darren and Marc
e. Mary to resend Jim's and Darren's comments / draft and Tom's Design Patterns to UXC for comments.
f. Mary to remind on Poll and get that done.
12. Adjourn