UXC Meeting Agenda: Difference between revisions
Jump to navigation
Jump to search
Mary Hodder (talk | contribs) mNo edit summary |
Mary Hodder (talk | contribs) (beginning workup of Agenda for 1/20/15 meeting) |
||
| Line 1: | Line 1: | ||
AGENDA for UXC, 9am PT, 12 noon ET, Jan | AGENDA for UXC, 9am PT, 12 noon ET, Jan 20, 2015:<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: ?? ; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings | ||
3. Note taking: Linda <br> | 3. Note taking: Linda <br> | ||
a. Attendance <br> | a. Attendance <br> | ||
| Line 8: | 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> | ||
* January 6, 2015: https://www.idecosystem.org/filedepot/folder/19?fid=1606<br> | * January 6, 2015: https://www.idecosystem.org/filedepot/folder/19?fid=1606<br> | ||
7. Document change tracking - Mary (5 minutes) <br> | 7. Document change tracking - Mary (5 minutes) <br> | ||
| Line 27: | Line 24: | ||
10. Other business? <br> | 10. Other business? <br> | ||
11. Ongoing Action Items (3 minutes)<br> | 11. Ongoing Action Items (3 minutes)<br> | ||
# Ann and Mary to meet with Jeff Brennan of PRWG to discuss requirements <br> | |||
# Ann and Mary to | |||
# Mary to write up subject matter expert help request and send out for discussion<br> | # Mary to write up subject matter expert help request and send out for discussion<br> | ||
# Mary asked for help with the wiki; she’ll provide them some code. <br> | # Mary asked for help with the wiki; she’ll provide them some code. <br> | ||
# Mary to write up proposal for review of terms <br> | # Mary to write up proposal for review of terms <br> | ||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 18:52, 13 January 2015
AGENDA for UXC, 9am PT, 12 noon ET, Jan 20, 2015:
1. Call to order (1-6: 5 minutes)
2. Recording question: ?? ; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings
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
- January 6, 2015: https://www.idecosystem.org/filedepot/folder/19?fid=1606
7. Document change tracking - Mary (5 minutes)
8. Current Work and Activities Discussion: (40 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
- Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem
- UXC Reqs and Guidelines with second draft requirements
- C. Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
- D. Information Ethics Discussion: anything else?
9. Chairs Report
10. Other business?
11. Ongoing Action Items (3 minutes)
- Ann and Mary to meet with Jeff Brennan of PRWG to discuss requirements
- Mary to write up subject matter expert help request and send out for discussion
- Mary asked for help with the wiki; she’ll provide them some code.
- Mary to write up proposal for review of terms
12. Adjourn