UXC Meeting Agenda

AGENDA for UXC, 9am PT, 12pm noon ET, January 24, 2017:
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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
7. Current Work and Activities Discussion: (50 minutes)

A. Reviewing Tom Jones' project on an RP system for IDESG: https://wiki.idesg.org/wiki/index.php?title=Best_Practices_and_Example_for_RP_System

B. Participation with Vulerable Populations group: https://workspace.idesg.org/kws/groups/idesg_vpwg

Ongoing:

C. Design Pattern Work located here:

• Sent to TFTM, Privacy and Chairs with little feedback. No real feedback returned.
  • 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? Chairs group has asked for groups to submit a work plan for 2017

8. Chairs Report
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