UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 9am PT, 12 noon ET, | AGENDA for UXC meeting, 9am PT, 12 noon ET, Dec 2, 2014:<br> | ||
1. Call to order (1-6: 5 minutes)<br> | 1. Call to order (1-6: 5 minutes)<br> | ||
2. Recording question: | 2. Recording question: ??<br> | ||
3. Note taking: Linda <br> | 3. Note taking: Linda <br> | ||
a. Attendance <br> | a. Attendance <br> | ||
| Line 7: | Line 7: | ||
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> | ||
* November | * November 18, 2014: ...<br> | ||
7. Current Work and Activities Discussion: (45 minutes)<br> | 7. Current Work and Activities Discussion: (45 minutes)<br> | ||
a. UXC Reqs and Guidelines | a. UXC Reqs and Guidelines, Ellen and Suzanne with first draft requirements (15 minutes) <BR> | ||
* discussion page here: https://www.idecosystem.org/wiki/Talk:UXC_Requirements_and_Guidelines_for_TFTM | |||
* NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | * NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | ||
* UXC production of requirements and guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, (note all docs for discussion in bullet pts below are located at [[User_Experience_Trust_Metrics]] | * UXC production of requirements and guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, (note all docs for discussion in bullet pts below are located at [[User_Experience_Trust_Metrics]] ) | ||
** Discussion of reference docs | ** Discussion of reference docs | ||
** Discussion of reqs and guideline work | ** Discussion of reqs and guideline work | ||
** Discussion of metrics -- strawman proposal | ** Discussion of metrics -- strawman proposal | ||
b. Tom's Design Pattern Work located here: ( | b. Tom's Design Pattern Work located here: (5 minutes) <br> | ||
* | * Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem | ||
c. Ann has two topics, forthcoming as wiki pages (15 minutes) <br> | |||
* https://www.idecosystem.org/wiki/Information_Ethics_and_Human_Capability<br> | |||
d. Mary on Proposals for UXC Subject Matter Help for IDESG <br> | |||
c. | |||
* https://www.idecosystem.org/wiki/Information_Ethics_and_Human_Capability<br> | |||
8. Chair's report and work report (3 minutes)<br> | 8. Chair's report and work report (3 minutes)<br> | ||
a. | a. | ||
9. New business (2 minutes)<br> | |||
9. New business ( | |||
a. Other (external to IDESG) UXC reviews ? <br> | a. Other (external to IDESG) UXC reviews ? <br> | ||
10. Action Items (3 minutes)<br> | 10. Action Items (3 minutes)<br> | ||
a. | a. Ellen & Suzanne will create 1st draft requirements on wiki<br> | ||
b. | b. Mary to write up subject matter expert help request and send out for discussion<br> | ||
c. Mary asked for help with the wiki; she’ll provide them some code. <br> | c. Mary asked for help with the wiki; she’ll provide them some code. <br> | ||
d. Committee will review Tom’s | d. Committee will review Tom’s latest to the trustmark design pattern page. <br> | ||
e. | e. Mary to request joint meeting with TFTM, or have a representative from TFTM join UXC meetings. <br> | ||
11. Adjourn <br> | 11. Adjourn <br> | ||
Revision as of 18:04, 18 November 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Dec 2, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question: ??
3. Note taking: Linda
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
- November 18, 2014: ...
7. Current Work and Activities Discussion: (45 minutes)
a. UXC Reqs and Guidelines, Ellen and Suzanne with first draft requirements (15 minutes)
- discussion page here: https://www.idecosystem.org/wiki/Talk:UXC_Requirements_and_Guidelines_for_TFTM
- NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
- UXC production of requirements and guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, (note all docs for discussion in bullet pts below are located at User_Experience_Trust_Metrics )
- Discussion of reference docs
- Discussion of reqs and guideline work
- Discussion of metrics -- strawman proposal
b. Tom's Design Pattern Work located here: (5 minutes)
- Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem
c. Ann has two topics, forthcoming as wiki pages (15 minutes)
d. Mary on Proposals for UXC Subject Matter Help for IDESG
8. Chair's report and work report (3 minutes)
a.
9. New business (2 minutes)
a. Other (external to IDESG) UXC reviews ?
10. Action Items (3 minutes)
a. Ellen & Suzanne will create 1st draft requirements on wiki
b. Mary to write up subject matter expert help request and send out for discussion
c. Mary asked for help with the wiki; she’ll provide them some code.
d. Committee will review Tom’s latest to the trustmark design pattern page.
e. Mary to request joint meeting with TFTM, or have a representative from TFTM join UXC meetings.
11. Adjourn