UXC Meeting Agenda: Difference between revisions

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(Aug 25 meeting agenda update and notes)
(Agenda for Sept 9, 2014)
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AGENDA for UXC meeting, 12pm PT, 3pm ET, August 25, 2014:<br>
AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:<br>
1. Call to order <br>
1. Call to order <br>
2. Recording question - Yes we will<br>
2. Recording question?<br>
3. Note taking<br>
3. Note taking: ??<br>
a. attendees: Jim Zok, Robert Faron, Mary Hodder and IDESG (Mary Ellen) / Linda / Tracy
a. Attendance
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 - Wait on June 30, July 14 for next meeting approval<br>
6. Review and approval of minutes from last meetings - June 30, July 14, August 25 approval<br>
7. Liaison reports  
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 -- Mary sent email, no response. This will closed for now.<br>
a. NIST NPO: UXC Commitments for 2014-15<br>
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall -- no comments received from list. What now?<br>
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall. What's next?<br>
c. Tom's Design Pattern Work <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. Doodle poll sent on meeting schedules - Semi-Monthly, Tuesdays or Wednesdays work? TBD <br>
a. Trustmark reviews? TBD <br>
b. ? <br>
b. Other (external to IDESG) UXC reviews ? <br>
c. Functional Model?
11. Action Items <br>
11. Action Items <br>
a. Functional Model? Mary owes Adam reply.<br>
<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 15:27, 9 September 2014

AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:
1. Call to order
2. Recording question?
3. Note taking: ??
a. Attendance 4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from last meetings - June 30, July 14, August 25 approval
7. Liaison reports 8. Current Work and Activities Discussion:
a. NIST NPO: UXC Commitments for 2014-15
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall. What's next?
c. Tom's Design Pattern Work
d. Other work?
9. Chair's report
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model? 11. Action Items

12. Adjourn

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