UXC Meeting Agenda
Revision as of 16:24, 22 December 2015 by Mary Hodder (talk | contribs) (updated for 12-22-2015 meeting)
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
n_to_any_Internet_Identity_Ecosystem
8. Chairs Report
9. Liaisons report
10. Other business?
11. Ongoing Action Items (3 minutes)
- consider insertions of the word "transparency" in supplemental guidance.
- 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
- Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
- Create another page(s) for UX review of other committees’ requirements
- A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…” -- Ellen
- UX has an opportunity to weigh in on “Anonymous” term in healthcare.
- Mary to write up proposal for review of terms - SME requests
12. Adjourn