UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept | AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 23, 2014:<br> | ||
1. Call to order <br> | 1. Call to order <br> | ||
2. Recording question | 2. Recording question: ??<br> | ||
3. Note taking: ??<br> | 3. Note taking: ??<br> | ||
a. Attendance <br> | a. Attendance <br> | ||
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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 prior meetings <br> | 6. Review and approval of minutes from prior meetings <br> | ||
b. June 23: https://www.idecosystem.org/filedepot/folder/23?fid=1454 <br> | |||
b. June 30: https://www.idecosystem.org/filedepot/folder/23?fid=1455 <br> | |||
c. July 14: https://www.idecosystem.org/filedepot/folder/23?fid=1456 <br> | |||
d. August 25 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1457 <br> | |||
e. September 9 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1458 <br> | |||
f. September 18 notes: <br> | |||
7. Liaison reports | 7. Liaison reports | ||
8. Current Work and Activities Discussion:<br> | 8. Current Work and Activities Discussion: <br> | ||
a. NIST NPO | a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | ||
b. Document sent on UX activities | b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback.<br> | ||
c. Tom's Design Pattern Work <br> | c. Tom's Design Pattern Work located here: <br> | ||
* https://www.idecosystem.org/wiki/Identity_Design_Patterns <br> | |||
* https://www.idecosystem.org/wiki/User_Intent_Pattern <br> | |||
* https://www.idecosystem.org/wiki/User_Choice_Pattern <br> | |||
d. Other work? <br> | d. Other work? <br> | ||
9. Chair's report <br> | 9. Chair's report and work report<br> | ||
a. Email to Adam re: Functional Model next iteration <br> | |||
b. Email to Cathy re: KBA and Standards review <br> | |||
c. Discussion with Kim re: UXC help<br> | |||
10. New business <br> | 10. New business <br> | ||
a. Trustmark reviews? TBD <br> | a. Trustmark reviews? TBD <br> | ||
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c. Functional Model? <br> | c. Functional Model? <br> | ||
11. Action Items <br> | 11. Action Items <br> | ||
a | a. <br> | ||
b. | b. <br> | ||
c. | c. <br> | ||
d. | d. <br> | ||
12. Adjourn <br> | 12. Adjourn <br> |
Revision as of 15:36, 23 September 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 23, 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 prior meetings
b. June 23: https://www.idecosystem.org/filedepot/folder/23?fid=1454
b. June 30: https://www.idecosystem.org/filedepot/folder/23?fid=1455
c. July 14: https://www.idecosystem.org/filedepot/folder/23?fid=1456
d. August 25 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1457
e. September 9 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1458
f. September 18 notes:
7. Liaison reports
8. Current Work and Activities Discussion:
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback.
c. Tom's Design Pattern Work located here:
- https://www.idecosystem.org/wiki/Identity_Design_Patterns
- https://www.idecosystem.org/wiki/User_Intent_Pattern
- https://www.idecosystem.org/wiki/User_Choice_Pattern
d. Other work?
9. Chair's report and work report
a. Email to Adam re: Functional Model next iteration
b. Email to Cathy re: KBA and Standards review
c. Discussion with Kim re: UXC help
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model?
11. Action Items
a.
b.
c.
d.
12. Adjourn