UXC Meeting Agenda

AGENDA for UXC, 8:30am PT, 11:30am noon ET, March 15, 2016:
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting.
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6

1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf
3. Note taking: Linda
a. Attendance
4. Review and approval of agenda
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf
6. Review and approval of minutes from prior meetings
February 23: https://wiki.idesg.org/wiki/index.php?title=February_23,_2016_UXC_Meeting_Page
March 1, 2016: https://wiki.idesg.org/wiki/index.php?title=March_1,_2016_UXC_Meeting_Page
7. Current Work and Activities Discussion: (50 minutes)

A. Design Pattern Work located here:

• Ready to send to TFTM, Privacy and MC? Discuss Ellen's changes and suggestions.
  • 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
    

B. Tracking: ISO standards for inclusion in IDESG Standards -- 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
• ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- sent email to Mary Ellen Congden re: submission

C. Other work upcoming:

• Dictionary update: https://wiki.idesg.org/wiki/index.php/UXC_Dictionary
• Self-assessment metrics: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics
• SALS review for the Board

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. Create another page(s) for UX review of other committees’ requirements
3. Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs
4. Citations needed for language in DPs

12. Adjourn