UXC Meeting Agenda

AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 7, 2014:
1. Call to order
2. Recording question:  ??
3. Michael Garcia, NIST NPO will present on NSTIC Requirements 4. Note taking: Ellen
a. Attendance
5. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from prior meetings
a. 7. Discussion of changes for UXC based upon Michael's presentation

PRIOR AGENDA ITEMS FROM LAST WEEK TO REVIEW IF TIME ALLOWS:
8. Current Work and Activities Discussion:
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback. User Experience Principles doc is located here: https://www.idecosystem.org/filedepot/folder/152?fid=1460
c. Tom's Design Pattern Work located here:

• https://www.idecosystem.org/wiki/Identity_Design_Patterns
  
• https://www.idecosystem.org/wiki/User_Intent_Pattern
  
• https://www.idecosystem.org/wiki/User_Choice_Pattern
  

d. Other work?
9. Chair's report and work report
a. Email to Adam re: Functional Model next iteration
b. Email to Cathy re: KBA and Standards review
c. Discussion with Kim re: UXC help
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model?
11. Action Items
a.
12. Adjourn