UXC Meeting Agenda

AGENDA for UXC meeting, 12pm PT, 3pm ET, August 25, 2014:
1. Call to order
2. Recording question - Yes we will
3. Note taking
a. attendees: Jim Zok, Robert Faron, Mary Hodder and IDESG (Mary Ellen) / Linda / Tracy 4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from last meeting - Wait on June 30, July 14 for next meeting approval
7. Liaison reports a. Privacy committee still working on charter, V. 2 of Privacy Reqs, privacy workbook is ongoing - Jim
b. Standards committee; KBA standards sent to MGT council, problems addressed and changes agreed to, Usability challenges in KBA - Mary, Jim, Robert
8. Current Work and Activities Discussion:
a. Ken Klingenstein asked for help with his Privacy Lens pilot -- Mary sent email, no response. This will closed for now.
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall -- no comments received from list. What now?
c. Tom's Design Pattern Work
d. Other work?
9. Chair's report
10. New business
a. Doodle poll sent on meeting schedules - Semi-Monthly, Tuesdays or Wednesdays work? TBD
b. ?
11. Action Items
a. Functional Model? Mary owes Adam reply.
b. Review of Doc from Jim and Darren
c. Jim: contact Steve
d. Mary: contact Darren and Marc
e. Mary to resend Jim's and Darren's comments / draft and Tom's Design Patterns to UXC for comments.
f. Mary to remind on Poll and get that done.
12. Adjourn