UXC Meeting Agenda

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

• November 18, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1550
  
• December 2, 2014:

7. Current Work and Activities Discussion: (45 minutes)
a. UXC Reqs and Guidelines, Ellen and Suzanne with second draft requirements -- link will be sent to our mail list this week (20 minutes)

• discussion page here: https://www.idecosystem.org/wiki/Talk:UXC_Requirements_and_Guidelines_for_TFTM
• NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
  
• 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 )
  • Discussion of reference docs
  • Discussion of reqs and guideline work
  • Discussion of metrics -- strawman proposal

b. Tom: Design Pattern Work located here: (5 minutes)

• Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem

c. Ann: Information Ethics (10 minutes)

• https://www.idecosystem.org/wiki/Information_Ethics_and_Human_Capability
  

d. Mary on Proposals for UXC Subject Matter Help for IDESG (5 minutes)
3. Preparation for Joint TFTM meeting Dec 16 (10 minutes)
8. Chair's report and work report (3 minutes)
9. New business (2 minutes)
a. Other (external to IDESG) UXC reviews ?
10. Action Items (3 minutes)
a. Ellen & Suzanne will create 2nd draft requirements on wiki
b. Mary to write up subject matter expert help request and send out for discussion
c. Mary asked for help with the wiki; she’ll provide them some code.
d. Committee will review Tom’s latest to the trustmark design pattern page.
e. Mary to request joint meeting with TFTM, or have a representative from TFTM join UXC meetings.
f. Mary to comment on Anne's wiki page re: Information Ethics, send to list
g. Mary to write up proposal for review of terms
h.
11. Adjourn