UXC Meeting Agenda

AGENDA for UXC, 9am PT, 12 noon ET, March 17, 2015:
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6
1. Call to order (1-6: 5 minutes)
2. Recording question: Yes; 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

• Working Session, 20 Feb 2015, https://www.idecosystem.org/filedepot/folder/23?fid=1728
  
• UXC Meeting notes, 24 Feb 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1729
  
• Working Session, 26 Feb 2015, https://www.idecosystem.org/filedepot/folder/23?fid=1730
  
• UXC Meeting notes, 3 Mar 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1731
  

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?

• 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_Guidelines_Metrics NOTE: old document here: 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. 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