UXC Meeting Agenda: Difference between revisions

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(April 21 meeting agenda)
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AGENDA for UXC, 9am PT, 12 noon ET, March 17, 2015:<br>
AGENDA for UXC, 9am PT, 12 noon ET, April 21, 2015:<br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6 <br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6 <br>
1. Call to order (1-6: 5 minutes)<br>
1. Call to order (1-6: 5 minutes)<br>
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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 sent to FMO
:B.  UXC other docs to Chairs?
:B.  UXC other docs to Chairs?
:* UXC Reqs and Guidelines with second draft requirements <BR>
:** 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<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_Guidelines_Metrics]] NOTE: old document here: [[User_Experience_Trust_Metrics]] )
:*    Design Pattern Work located here: <br>
:*    Design Pattern Work located here: <br>
:**  Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem <br>
:**  Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem <br>
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:D.  Information Ethics Discussion:  anything else?
:D.  Information Ethics Discussion:  anything else?
8. Chairs Report <br>
8. Chairs Report <br>
:* elections and voting: please do it
9. Other business? <br>
9. Other business? <br>
10. Ongoing Action Items (3 minutes)<br>
10. Ongoing Action Items (3 minutes)<br>

Revision as of 16:01, 21 April 2015

AGENDA for UXC, 9am PT, 12 noon ET, April 21, 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
7. Current Work and Activities Discussion: (40 minutes)

A. UXC for requirements and guidelines sent to FMO
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
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