UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 14, 2014:<br> | AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 14, 2014:<br> | ||
1. Call to order <br> | 1. Call to order (1-6: 5 minutes)<br> | ||
2. Recording question: Yes<br> | 2. Recording question: Yes<br> | ||
3. Note taking: ?? <br> | 3. Note taking: ?? <br> | ||
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b. September 30, 2014 <br> | b. September 30, 2014 <br> | ||
c. October 7, 2014 <br> | c. October 7, 2014 <br> | ||
7. Discussion of proposed rules that UXC may adopt, located here: | 7. Discussion of proposed rules that UXC may adopt, located here (20 minutes): | ||
8. Current Work and Activities Discussion: <br> | 8. Current Work and Activities Discussion: (25 minutes)<br> | ||
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459<br> | ||
* Discussion of changes for UXC based upon Michael's presentation last week (cont'd)<br> | * Discussion of changes for UXC based upon Michael's presentation last week (cont'd)<br> | ||
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* https://www.idecosystem.org/wiki/User_Choice_Pattern <br> | * https://www.idecosystem.org/wiki/User_Choice_Pattern <br> | ||
d. Other work? <br> | d. Other work? <br> | ||
9. Chair's report and work report<br> | 9. Chair's report and work report (3 minutes)<br> | ||
a. | a. Discussion with Kim re: UXC help<br> | ||
b. | b. <br> | ||
10. New business (5 minutes)<br> | |||
10. New business <br> | |||
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> | ||
11. Action Items <br> | 11. Action Items (3 minutes)<br> | ||
a. <br> | a. <br> | ||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 05:51, 14 October 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 14, 2014:
1. Call to order (1-6: 5 minutes)
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. September 23, 2014
b. September 30, 2014
c. October 7, 2014
7. Discussion of proposed rules that UXC may adopt, located here (20 minutes):
8. Current Work and Activities Discussion: (25 minutes)
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
- Discussion of changes for UXC based upon Michael's presentation last week (cont'd)
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback. User Experience Principles doc is located here: https://www.idecosystem.org/filedepot/folder/152?fid=1460
c. Tom's Design Pattern Work located here:
- https://www.idecosystem.org/wiki/Identity_Design_Patterns
- https://www.idecosystem.org/wiki/User_Intent_Pattern
- https://www.idecosystem.org/wiki/User_Choice_Pattern
d. Other work?
9. Chair's report and work report (3 minutes)
a. Discussion with Kim re: UXC help
b.
10. New business (5 minutes)
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
11. Action Items (3 minutes)
a.
12. Adjourn