UXC Meeting Agenda: Difference between revisions
Mary Hodder (talk | contribs) (updated for May 3, 2016) |
Mary Hodder (talk | contribs) (updated for May 10, 2016) |
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AGENDA for UXC, 8:30am PT, 11:30am noon ET, May | AGENDA for UXC, 8:30am PT, 11:30am noon ET, May 10, 2016:<br> | ||
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br> | Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br> | ||
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br> | https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br> | ||
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5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf <br> | 5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf <br> | ||
6. Review and approval of minutes from prior meetings <br> | 6. Review and approval of minutes from prior meetings <br> | ||
7. Current Work and Activities Discussion: (50 minutes)<br> | 7. Current Work and Activities Discussion: (50 minutes)<br> | ||
:A. Design Pattern Work located here: <br> | :A. Design Pattern Work located here: <br> | ||
Revision as of 16:07, 10 May 2016
AGENDA for UXC, 8:30am PT, 11:30am noon ET, May 10, 2016:
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting.
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6
1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf
3. Note taking: Linda
a. Attendance
4. Review and approval of agenda
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf
6. Review and approval of minutes from prior meetings
7. Current Work and Activities Discussion: (50 minutes)
- A. Design Pattern Work located here:
- Ready to send to TFTM, Privacy and MC? Discuss Ellen's changes and suggestions.
- Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem
- Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern
- Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem
- B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:
- ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
- ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
- C. Other work upcoming:
- Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
- Group work: https://wiki.idesg.org/wiki/index.php/Glossary
- Self-assessment metrics update: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
- SALS review for the Board
- Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
8. Chairs Report
- Election
9. Liaisons report
10. Other business?
11. Ongoing Action Items (3 minutes)
- Update Reqs and SG for July 15, 2016
- Consider insertions of the word "transparency" in supplemental guidance.
- Create another page(s) for UX review of other committees’ requirements
- Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs
12. Adjourn