UXC Meeting Agenda

AGENDA for Joint UXC & TFTM meeting, 9am PT, 12 noon ET, Jan 6, 2015:
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: https://www.idecosystem.org/filedepot/folder/23?fid=1562 (updated)
  
• December 2, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1563
  
• December 9, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1564
  

8. Current Work and Activities Discussion: (50 minutes)

A. UXC for requirements and guidelines to Chair's list for review

B. UXC other docs to Chairs?

• UXC Reqs and Guidelines with second draft requirements
  
  • UX Usability Requirements and Guidelines Working Document https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document
  • 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 )
• Design Pattern Work located here:
  
  • • Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem
      
    • Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern
      

C. Information Ethics Discussion: anything else?

9. Chairs Report
10. Other business?
11. Ongoing Action Items (3 minutes)

1. Ellen & Suzanne will create 2nd draft requirements on wiki
   
2. Ann and Mary to add to reqs
3. Mary to write up subject matter expert help request and send out for discussion
   
4. Mary asked for help with the wiki; she’ll provide them some code.
   
5. Mary to write up proposal for review of terms
   

12. Adjourn