UXC Meeting Agenda

AGENDA for UXC, 9am PT, 12 noon ET, May 2, 2015:
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6
1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings
3. Note taking: Ann
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

• March 10, 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1796
• March 17, 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1797
• April 7, 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1798
• April 21, 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1799
• May 5, 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1800
• May 12, 2015 https://www.idecosystem.org/filedepot/folder/23?fid=1801

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

A. UXC Guidelines and Metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics

• Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
  • reference materials: UXC requirements and guidelines
    
    • Note: Word documents sent via our email list last FRIDAY
    • Reqs sent to FMO in March, 2015 can be found here at the https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document

B. UXC other docs - held to future weeks:

• 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
    

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 to write up proposal for review of terms
   
3. Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625

12. Adjourn