UXC Meeting Agenda: Difference between revisions

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(Agenda for Sept 9, 2014)
(update with past meeting notes)
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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 and approval of minutes from last meetings - June 30, July 14, August 25 approval<br>
6. Review and approval of minutes from prior meetings
a. June 30:  <br>
b. July 14:  <br>
c. August 25 notes: https://www.idecosystem.org/idesgwiki/index.php?title=UXC_Meeting_Agenda&oldid=4684 <br>
7. Liaison reports  
7. Liaison reports  
8. Current Work and Activities Discussion:<br>
8. Current Work and Activities Discussion:<br>
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a. Trustmark reviews? TBD <br>
a. Trustmark reviews? TBD <br>
b. Other (external to IDESG) UXC reviews ? <br>
b. Other (external to IDESG) UXC reviews ? <br>
c. Functional Model?
c. Functional Model? <br>
11. Action Items <br>
11. Action Items <br>
<br>
12. Adjourn <br>
12. Adjourn <br>

Revision as of 15:31, 9 September 2014

AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:
1. Call to order
2. Recording question?
3. Note taking: ??
a. Attendance 4. Review and approval of agenda
5. IPR Rules: https://www.idecosystem.org/iprpolicy
6. Review and approval of minutes from prior meetings a. June 30:
b. July 14:
c. August 25 notes: https://www.idecosystem.org/idesgwiki/index.php?title=UXC_Meeting_Agenda&oldid=4684
7. Liaison reports 8. Current Work and Activities Discussion:
a. NIST NPO: UXC Commitments for 2014-15
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall. What's next?
c. Tom's Design Pattern Work
d. Other work?
9. Chair's report
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model?
11. Action Items
12. Adjourn