September 20, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

• Mary Hodder
• Suzanne Lightman
• Jim Zok
• Jim Kragh
• Paul Knight
• Tom Jones
• Ellen Nadeau
• Linda Braun, Global Inventures

• Meeting Minutes
  • Minutes from September 6, 2016 were unanimously approved.

Meeting Notes

• Agenda:

7. Current Work and Activities Discussion: (50 minutes)

A. Self-assessment metrics with Noreen Whysel: (https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing

• The document has been submitted to the Privacy Committee for review. Privacy approved with no comments. Mary forwarded the document to Jenn Behrens and we will wait until next Plenary for formal approval (January, 2017). Ellen Nadeau volunteered to review the document for grammar.
  • After this work is completed, the document will be considered completed by UXC.

B. Discussion about anonymous and pseudonymous re: glossary with Tom

Example is the Common Design pattern Privacy Section: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem#Privacy_Considerations

• Tom Jones discussed the definitions for anonymity and pseudonymity. The way they are currently written, the definitions are not appropriate for Healthcare use. We could keep the definitions and they are or we could change them to change to user intent. If we focus on user intent, they could be appropriate for Healthcare.
• Jim Kragh commented that in Healthcare everything is based on anonymity with no traceability or link-ability to the individual. Anonymity is not a practice within Healthcare because of doctor’s liability.
• Tom noted that some definitions might change for the future. If we want to bring a proposal to the team working on the glossary, that is possible, according to Mary.

C. Ongoing: Design Pattern Work located here:

• Sent to TFTM, Privacy and Chairs with little feedback.
  • Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem
    
  • Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern
    

D. Tracking: ISO standards for inclusion in IDESG Standards -- Paul to prepare forms for us to submit with SCC Forms:

• ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
• ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625

E. Other work upcoming:

• Paul Knight is working on these and hopes to have them completed by the next meeting.

• IDEF Registry review for the Board?

• Jim Zok provided feedback. Jim Kragh have initially spoken with Noreen Whysel about input on the IDEF Registry. Tom Jones also provided feedback but would like to take another look.

8. Chairs Report

• Mary has been working on the IDESG Business Plan along with others.
  
• Election?

9. Liaisons report
10. Other business?
11. Ongoing / Future Action Items (3 minutes)

1. Consider insertions of the word "transparency" in supplemental guidance.
2. Create another page(s) for UX review of other committees’ requirements

12. Adjourn
Adjourn

• Adjourn: Meeting was adjourned at 12:49p.m. EDT
• Next meeting is scheduled for September 27, 2016.