August 18, 2015 UXC Meeting Page

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USER EXPERIENCE COMMITTEE MEETING NOTES - approved 8/25/2105


Attendees:

  • Mary Hodder
  • Noreen Whysel
  • Suzanne Lightman
  • Ellen Nadeau
  • Jim Zok
  • Jamie Clark
  • Paul Knight
  • Linda Braun, Global Inventures


Meeting Notes

  • Mary Hodder led the call. Notes taken by Linda Braun
  • Meeting was called to order at 12:04 p.m. EDT


Agenda Review

  • www.idecosystem.org/wiki/ucx_meeting_agenda
  • Motion to approve the agenda accepted.
  • Roll call; Quorum determination. Quorum was met.
  • IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
  • Minutes – there are a number of draft minutes in the wiki awaiting approval. Mary will look through the list and bring forth the ones for approval at next week’s meeting.


Minutes

  • Redress discussion and supplemental
    • UXC to come up with guidance on redress to bring to the committee that meets on Wednesday. Second requirement to work on is portability and UXC has not yet started that work.
    • Mary showed the text on redress that both Privacy and UXC came up with: Requirement: Entities must provide effective mechanisms for redress of complaints or problems arising from identity transactions or the failure of the identity to comply with the IDESG Baseline Requirements. These mechanisms must be easy for users to find and access. Privacy gave some suggestions on the text.
    • Should we use the term pathways since we defined it before?
    • Name for requirement is 7) HL Requirements INTEROP-09 (USER REDRESS). The UXC provided supplemental guidance to the redress requirement based on UXC old and new wording and wording from Privacy. UXC now has a month to work with other committees to finalize. Mary will send text back to Sean in Privacy.
  • Dictionary
    • FMO indicated glossary is incomplete and we did not do a good job on user. They decided to collect all definitions from all committees right now. FMO will recommend to UXC the best way to display UXC text.
  • Self-assessment metrics – Mary suggested UXC go back and address the metrics.
  • Design pattern work will be pushed off beyond September.


Wrap up and actions for next week

  • Next meeting, August 25, 2015.


Adjourn

  • Meeting was adjourned at 1:04 p.m. EDT