UXC Meeting Agenda

AGENDA for UXC, 8:30am PT, 11:30am noon ET, December 22, 2015:
webex:
1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings
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
7. Current Work and Activities Discussion: (50 minutes)

A. Review ISO standards for inclusion in IDESG Standards:

• ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
• ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
• ISO 29115: Information technology — Security techniques — Entity authentication assurance framework
• ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1

B. Design Pattern Work located here:

• • Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Commo
  • Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern
    

C. Other work upcoming:

• Dictionary: https://www.idecosystem.org/wiki/UXC_Dictionar
• Self-assessment metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
• Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php

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8. Chairs Report
9. Liaisons report
10. Other business?
11. Ongoing Action Items (3 minutes)

1. consider insertions of the word "transparency" in supplemental guidance.
2. Discussion about reference materials and what to include in our page on References, including disclosure, for example: Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-­‐ benchmarks.php
3. Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
4. Create another page(s) for UX review of other committees’ requirements
5. A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…” -- Ellen
6. UX has an opportunity to weigh in on “Anonymous” term in healthcare.
7. Mary to write up proposal for review of terms - SME requests
   

12. Adjourn