UXC Meeting Agenda: Difference between revisions

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(updated for 17 mar 2015)
(added meeting minutes for review)
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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>
:*
:* Working Session, 20 Feb 2015, https://www.idecosystem.org/filedepot/folder/23?fid=1728<br>
:*
:* UXC Meeting notes, 24 Feb 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1729<br>
:* Working Session, 26 Feb 2015, https://www.idecosystem.org/filedepot/folder/23?fid=1730<br>
:* UXC Meeting notes, 3 Mar 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1731<br>
7. Current Work and Activities Discussion: (40 minutes)<br>
7. Current Work and Activities Discussion: (40 minutes)<br>
:A.  UXC for requirements and guidelines to Chair's list for review
:A.  UXC for requirements and guidelines to Chair's list for review

Revision as of 20:40, 13 March 2015

AGENDA for UXC, 9am PT, 12 noon ET, March 10, 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

7. 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?
C. Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
D. Information Ethics Discussion: anything else?

8. Chairs Report

  • elections and voting: please do it

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

  1. ARR: recommended UXC have someone knowledgeable from a design and development perspective give us background and how we might integrate into the requirements. Will find.
  2. Mary received subject matter expert help request Draft - discuss?
  3. Mary asked for help with the wiki; she’ll provide them some code.
  4. Mary to write up proposal for review of terms

12. Adjourn