June 2, 2015 Meeting Page

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USER EXPERIENCE COMMITTEE MEETING NOTES approved 8/25/2105


Attendees:

  • Jim Zok
  • Mary Hodder
  • Paul Knight
  • Suzanne Lightman
  • Ellen Nadeau
  • Ann Racuya-Robbins
  • Noreen Whysel
  • James Meyer UX digicert (James introduced himself)
  • Linda Braun, Global Inventures


Meeting Notes

  • Mary Hodder led the call. Notes taken by Ann Racuya-Robbins
  • Meeting was called to order at 12:05 p.m. EDT


Agenda Review – as distributed by Mary in advance of the call.


Minutes

  • Mary discussed the last UX requirements and addition of user-centric design to the last FMO documents.
  • Mary discussed updating the wiki with the latest requirements and language.
  • Mary said we will review the supplement as a group going forward next Tuesday or the following Tuesday.
  • Mary, Noreen and Ann will have an administrative meeting to sort out who is going to do what.
  • Standards Coordination Committee review of KBA starting 7/1/15. It isn’t clear what the KBA they are referring to and ARR took it as a task to get a clarification on what this is about.
  • There is a potential work item to review the documents coming out of TFTM such as TOU, FAQs, Data Governance. Ann will check on this in the TFTM meeting on Wednesday at 1:00 p.m.
  • Mary reminded us to sign up for the online plenary on June 25 1:00-5:00 p.m. EDT.
  • Liaison reports from Jim Zok on Privacy, Standards, Noreen on International.
  • Jim Zok will send around the slide deck on the Georgetown meeting with Thomas Smedinghoff and EU discussion.
  • ARR will review Security Supplemental Guidance and report back.


Wrap up and actions for next week

  • UXC to work on supplemental guidance.


Action Items

  • Jim Zok to send around the slide deck on the Georgetown meeting with Thomas Smedinghoff and EU discussion.


Adjourn

  • Meeting was adjourned at 12:46 p.m. EDT
  • Next meeting: June 9, 2015

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