UXC Meeting Agenda

AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 14, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question: Yes
3. Note taking: Ellen?
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
a. September 23, 2014
b. September 30, 2014
c. October 7, 2014
7. Discussion of proposed rules that UXC may adopt, located here (20 minutes):
8. Current Work and Activities Discussion: (25 minutes)
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459

• Discussion of changes for UXC based upon Michael's presentation last week (cont'd)
  
• Request that we produce guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, located here: https://www.idecosystem.org/wiki/User_Experience_Trust_Metrics

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 (3 minutes)
a. Discussion with Kim re: UXC help
b.
10. New business (5 minutes)
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
11. Action Items (3 minutes)
a.
12. Adjourn