UXC Meeting Agenda: Difference between revisions

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(Sept 23 2014 Meeting Agenda)
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AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 9, 2014:<br>
AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 23, 2014:<br>
1. Call to order <br>
1. Call to order <br>
2. Recording question - YES<br>
2. Recording question:  ??<br>
3. Note taking: ??<br>
3. Note taking: ??<br>
a. Attendance <br>
a. Attendance <br>
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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: To be posted in UXC docs <br>
b. June 23: https://www.idecosystem.org/filedepot/folder/23?fid=1454 <br>
b. July 14: Mary has written notes <br>
b. June 30: https://www.idecosystem.org/filedepot/folder/23?fid=1455 <br>
c. August 25 notes: https://www.idecosystem.org/idesgwiki/index.php?title=UXC_Meeting_Agenda&oldid=4684 <br>
c. July 14: https://www.idecosystem.org/filedepot/folder/23?fid=1456 <br>
d. August 25 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1457 <br>
e. September 9 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1458 <br>
f. September 18 notes: <br>
7. Liaison reports  
7. Liaison reports  
8. Current Work and Activities Discussion:<br>
8. Current Work and Activities Discussion: <br>
a. NIST NPO: UXC Commitments for 2014-15<br>
a. NIST NPO and UXC Commitments for 2014-15:  https://www.idecosystem.org/filedepot/folder/25?fid=1459<br>
b. Document sent on UX activities from Jim Zok, with Q.s from Darren Kall. What's next?<br>
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback.<br>
c. Tom's Design Pattern Work <br>
c. Tom's Design Pattern Work located here: <br>
*  https://www.idecosystem.org/wiki/Identity_Design_Patterns <br>
*  https://www.idecosystem.org/wiki/User_Intent_Pattern <br>
*  https://www.idecosystem.org/wiki/User_Choice_Pattern  <br>
d. Other work? <br>
d. Other work? <br>
9. Chair's report <br>
9. Chair's report and work report<br>
a. Email to Adam re: Functional Model next iteration <br>
b. Email to Cathy re: KBA and Standards review <br>
c. Discussion with Kim re: UXC help<br>
10. New business <br>
10. New business <br>
a. Trustmark reviews? TBD <br>
a. Trustmark reviews? TBD <br>
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c. Functional Model? <br>
c. Functional Model? <br>
11. Action Items <br>
11. Action Items <br>
a. Mary to write/post June 30 and July 14 minutes, and add Aug 25 minutes to Doc Repos. <br>
a. <br>
b. Mary to ask Adam:  UCAHG/Seetharama doing use case functional flow -- with interface group <br>
b. <br>
c. Mary to send out UXC meeting times for Plenary <br>
c. <br>
d. Mary to work with Tom later today, re: UXC commitments, email product to Jim for review, then to UXC and NIST <br>
d. <br>
12. Adjourn <br>
12. Adjourn <br>

Revision as of 15:36, 23 September 2014

AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 23, 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
b. June 23: https://www.idecosystem.org/filedepot/folder/23?fid=1454
b. June 30: https://www.idecosystem.org/filedepot/folder/23?fid=1455
c. July 14: https://www.idecosystem.org/filedepot/folder/23?fid=1456
d. August 25 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1457
e. September 9 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1458
f. September 18 notes:
7. Liaison reports 8. Current Work and Activities Discussion:
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback.
c. Tom's Design Pattern Work located here:

d. Other work?
9. Chair's report and work report
a. Email to Adam re: Functional Model next iteration
b. Email to Cathy re: KBA and Standards review
c. Discussion with Kim re: UXC help
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model?
11. Action Items
a.
b.
c.
d.
12. Adjourn

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