UXC Meeting Agenda: Difference between revisions

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(June 2 2015 agenda)
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AGENDA for UXC, 9am PT, 12 noon ET,  May 2, 2015:<br>
AGENDA for UXC, 9am PT, 12 noon ET,  June 2, 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: 3 minutes)<br>
1. Call to order (1-6: 3 minutes)<br>
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:***    Note: Word documents sent via our email list last FRIDAY
:***    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
:***    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:
:B.  SCC review of KAB starting 7/1/15 <br>
:C.  UXC other docs: <br>
:*    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>
9. Other business? <br>
9. Liasons report <br>
10. Ongoing Action Items (3 minutes)<br>
10. Other business? <br>
11. Ongoing Action Items (3 minutes)<br>
# 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.<br>
# 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.<br>
# Mary to write up proposal for review of terms <br>
# Mary to write up proposal for review of terms <br>
# Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
# Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
12. Adjourn <br>
12. Adjourn <br>

Revision as of 15:40, 2 June 2015

AGENDA for UXC, 9am PT, 12 noon ET, June 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

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

A. UXC Guidelines and Metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
B. SCC review of KAB starting 7/1/15
C. UXC other docs:
D. Information Ethics Discussion: anything else?

8. Chairs Report
9. Liasons report
10. Other business?
11. 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