UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 12pm PT, 3pm ET, July | AGENDA for UXC meeting, 12pm PT, 3pm ET, July 28, 2014:<br> | ||
1. Call to order <br> | 1. Call to order <br> | ||
2. Recording question - Yes we will<br> | 2. Recording question - Yes we will<br> | ||
| Line 5: | Line 5: | ||
4. Review and approval of agenda<br> | 4. Review and approval of agenda<br> | ||
5. IPR Rules: https://www.idecosystem.org/iprpolicy <br> | 5. IPR Rules: https://www.idecosystem.org/iprpolicy <br> | ||
6. Review of minutes from last meeting - June 30 | 6. Review and approval of minutes from last meeting - June 30, July 14<br> | ||
7. Liaison reports <br> | 7. Liaison reports <br> | ||
8. Current Work and Activities:<br> | 8. Current Work and Activities Discussion:<br> | ||
a. Ken Klingenstein asked for help with his Privacy Lens pilot <br> | a. Ken Klingenstein asked for help with his Privacy Lens pilot <br> | ||
b. Jim Zok sent information on Bluetooth article <br> | b. Jim Zok sent information on Bluetooth article <br> | ||
c. | c. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall <br> | ||
d. Other work? <br> | d. Other work? <br> | ||
Question at UXC breakout was: 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? REVIEW AND COMMENTS<br> | Question at UXC breakout was: 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? REVIEW AND COMMENTS<br> | ||
9. Chair's report <br> | 9. Chair's report <br> | ||
10. New business <br> | 10. New business <br> | ||
a. meeting schedules - Semi-Monthly, holidays, and Mondays? <br> | |||
b. ? | |||
11. Action Items <br> | 11. Action Items <br> | ||
a. Functional Model?<br> | a. Functional Model?<br> | ||
b. | b. Review of Doc from Jim and Darren <br> | ||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 19:15, 21 July 2014
AGENDA for UXC meeting, 12pm PT, 3pm ET, July 28, 2014:
1. Call to order
2. Recording question - Yes we will
3. Note taking - Steve
4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from last meeting - June 30, July 14
7. Liaison reports
8. Current Work and Activities Discussion:
a. Ken Klingenstein asked for help with his Privacy Lens pilot
b. Jim Zok sent information on Bluetooth article
c. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall
d. Other work?
Question at UXC breakout was: 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? REVIEW AND COMMENTS
9. Chair's report
10. New business
a. meeting schedules - Semi-Monthly, holidays, and Mondays?
b. ?
11. Action Items
a. Functional Model?
b. Review of Doc from Jim and Darren
12. Adjourn