UXC Meeting Agenda

AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 28, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question:  ??
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

• October 21, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1513
  

7. Plan vote and give notice of proposed rules that UXC may adopt, (5 minutes)

• located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings
• discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings

8. Current Work and Activities Discussion: (45 minutes)
NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
a. UXC production of requirements and guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, (note all docs for discussion in bullet pts below are located at User_Experience_Trust_Metrics ) (25 minutes)

• • Discussion of reference docs
  • Discussion of reqs and guideline work
  • Discussion of metrics strawman

b. Tom's Design Pattern Work located here: (20 minutes)

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

c. Other work?

• Jim and Darren's Overview Document sent to Chairs on UX activities. We have received some feedback which is now being incorporated by Jim. The User Experience Overview doc is located here: User_Experience_Overview
  
• Ann has two topics, forthcoming as wiki pages
  

9. Chair's report and work report (3 minutes)
a. Discussion with Kim re: UXC help
b.
10. New business (5 minutes)
a. Other (external to IDESG) UXC reviews ?
11. Action Items (3 minutes)
a. Post to list the current proposed rules, and create doodle for vote: Rules for UXC - Mary - done
b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki
c. Take Ann and Ellen's docs and send out: Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary - done
12. Adjourn