UXC Meeting Agenda: Difference between revisions
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10. New business <br> | 10. New business <br> | ||
a. meeting schedules - Semi-Monthly, holidays, and Mondays? <br> | a. meeting schedules - Semi-Monthly, holidays, and Mondays? <br> | ||
b. ? | b. ? <br> | ||
11. Action Items <br> | 11. Action Items <br> | ||
a. Functional Model?<br> | a. Functional Model?<br> | ||
b. Review of Doc from Jim and Darren <br> | b. Review of Doc from Jim and Darren <br> | ||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 20:57, 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