UXC Meeting Agenda: Difference between revisions
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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 prior meetings <br> | 6. Review and approval of minutes from prior meetings <br> | ||
a. June 30: | a. June 30: To be posted in UXC docs <br> | ||
b. July 14: Mary has written notes <br> | b. July 14: Mary has written notes <br> | ||
c. August 25 notes: https://www.idecosystem.org/idesgwiki/index.php?title=UXC_Meeting_Agenda&oldid=4684 <br> | c. August 25 notes: https://www.idecosystem.org/idesgwiki/index.php?title=UXC_Meeting_Agenda&oldid=4684 <br> | ||
Revision as of 17:04, 9 September 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:
1. Call to order
2. Recording question - YES
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: To be posted in UXC docs
b. July 14: Mary has written notes
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
a. Mary to write/post June 30 and July 14 minutes, and add Aug 25 minutes to Doc Repos.
b. Mary to ask Adam: UCAHG/Seetharama doing use case functional flow -- with interface group
c. Mary to send out UXC meeting times for Plenary
d. Mary to work with Tom later today, re: UXC commitments, email product to Jim for review, then to UXC and NIST
12. Adjourn