UXC Meeting Agenda

AGENDA for UXC Breakout at the Plenary, 3:45pm-4:45pm ET, June 18, 2014:
1. Call to order
2. Recording question
3. Note taking (mary)
4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review of minutes from last meeting
7. Liaison reports
8. Current Work:
a. Darren Kall, Marc Dupuis, Jim Zok: NSTIC principles mapped to the UXC work
Here is the document that Darren, Marc and Jim have addressed, specifically the 5 items that refer to UX work:
http://www.idecosystem.org/filedepot?fid=1323
b. The Standards Committee Use Case Review -- Tom Jones sent us a document, attached below, that reviews these for User Experience issues:
REF: Revised USE CASE document: https://www.idecosystem.org/filedepot/folder/21?fid=1272
UCAGH (USE CASE working group) approved comment dispositions: https://www.idecosystem.org/filedepot/folder/68?fid=1274
c. Other work?
How can we work with other committees and what work can we do going forward to be most helpful to other groups and projects, and the NSTIC principles as a whole?
9. Chair's report
10. New business
11. Action Items
a. Functional Model?
b. ?
12. Adjourn