UXC Meeting Agenda

AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 21, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question:  ??
3. Note taking: Ellen?
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
a. October 14, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1509
7. Continued discussion of proposed rules that UXC may adopt, (15 minutes)

• located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings
• discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings

8. Current Work and Activities Discussion: (15 minutes)
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459

• Discussion of changes for UXC based upon Michael's presentation last week (cont'd)
  
• Request that we produce guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, located here: https://www.idecosystem.org/wiki/User_Experience_Trust_Metrics

b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback. User Experience Principles doc is located here: https://www.idecosystem.org/filedepot/folder/152?fid=1460
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 (3 minutes)
a. Discussion with Kim re: UXC help
b.
10. New business (5 minutes)
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
11. Action Items (3 minutes)
a. Post to doodle for vote: Rules for UXC - add "discretion" comment to rules before sending - Mary
b. Double check for additional comments on Chair review doc from Jim - Mary - done
c. Take Ann and Ellen's docs and send out: Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary
12. Adjourn