UXC Meeting Agenda: Difference between revisions
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AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct | AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 28, 2014:<br> | ||
1. Call to order (1-6: 5 minutes)<br> | 1. Call to order (1-6: 5 minutes)<br> | ||
2. Recording question: ??<br> | 2. Recording question: ??<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. October | a. October 21, 2014: forthcoming<br> | ||
7. | 7. Plan vote and give notice of proposed rules that UXC may adopt, (5 minutes) <br> | ||
* located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings | * located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings | ||
* discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings | * discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings | ||
8. Current Work and Activities Discussion: ( | 8. Current Work and Activities Discussion: (45 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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b. Other (external to IDESG) UXC reviews ? <br> | b. Other (external to IDESG) UXC reviews ? <br> | ||
11. Action Items (3 minutes)<br> | 11. Action Items (3 minutes)<br> | ||
a. Post to doodle for vote: Rules for UXC | a. Post to list the current proposed rules, and create doodle for vote: Rules for UXC - Mary<br> | ||
b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki<br> | b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki<br> | ||
c. Take Ann and Ellen's docs and send out: Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary<br> | c. Take Ann and Ellen's docs and send out: Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary<br> | ||
12. Adjourn <br> | 12. Adjourn <br> | ||
Revision as of 03:36, 22 October 2014
AGENDA for UXC meeting, 9am PT, 12 noon ET, Oct 28, 2014:
1. Call to order (1-6: 5 minutes)
2. Recording question: ??
3. Note taking: Ellen?
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. October 21, 2014: forthcoming
7. Plan vote and give notice of proposed rules that UXC may adopt, (5 minutes)
- located here: https://www.idecosystem.org/wiki/Proposed_Rules_of_Order_UXC_Meetings
- discussion here: https://www.idecosystem.org/wiki/Talk:Proposed_Rules_of_Order_UXC_Meetings
8. Current Work and Activities Discussion: (45 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)
- Request that we produce guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, located here: https://www.idecosystem.org/wiki/User_Experience_Trust_Metrics
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. Post to list the current proposed rules, and create doodle for vote: Rules for UXC - Mary
b. Double check for additional comments on Chair review doc from Jim - Mary to post to wiki
c. Take Ann and Ellen's docs and send out: Col5 NSTIC principles doc etc. -- make wiki doc and discuss - Mary
12. Adjourn