UXC Meeting Agenda: Difference between revisions
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AGENDA for Joint UXC & TFTM meeting, 9am PT, 12 noon ET, | AGENDA for Joint UXC & TFTM meeting, 9am PT, 12 noon ET, Jan 6, 2015:<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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* December 2, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1563 <br> | * December 2, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1563 <br> | ||
* December 9, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1564 <br> | * December 9, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1564 <br> | ||
8. Current Work and Activities Discussion: (50 minutes)<br> | |||
:A. | :A. UXC for requirements and guidelines to Chair's list for review | ||
:B. | :B. UXC other docs to Chairs? | ||
:* UXC Reqs and Guidelines with second draft requirements <BR> | :* UXC Reqs and Guidelines with second draft requirements <BR> | ||
:** UX Usability Requirements and Guidelines Working Document https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document | :** UX Usability Requirements and Guidelines Working Document https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document | ||
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:*** Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem <br> | :*** Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem <br> | ||
:*** Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern <br> | :*** Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern <br> | ||
9. Chairs Report | |||
10. Other business? | |||
11. Ongoing Action Items (3 minutes)<br> | |||
# Ellen & Suzanne will create 2nd draft requirements on wiki<br> | # Ellen & Suzanne will create 2nd draft requirements on wiki<br> | ||
# Ann and Mary to add to reqs | |||
# Mary to write up subject matter expert help request and send out for discussion<br> | # Mary to write up subject matter expert help request and send out for discussion<br> | ||
# Mary asked for help with the wiki; she’ll provide them some code. <br> | # Mary asked for help with the wiki; she’ll provide them some code. <br> | ||
# Mary to write up proposal for review of terms <br> | # Mary to write up proposal for review of terms <br> | ||
12. Adjourn <br> | |||
Revision as of 16:30, 6 January 2015
AGENDA for Joint UXC & TFTM meeting, 9am PT, 12 noon ET, Jan 6, 2015:
1. Call to order (1-6: 5 minutes)
2. Recording question: ??
3. Note taking: Linda
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
- November 18, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1562 (updated)
- December 2, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1563
- December 9, 2014: https://www.idecosystem.org/filedepot/folder/23?fid=1564
8. Current Work and Activities Discussion: (50 minutes)
- A. UXC for requirements and guidelines to Chair's list for review
- B. UXC other docs to Chairs?
- UXC Reqs and Guidelines with second draft requirements
- UX Usability Requirements and Guidelines Working Document https://www.idecosystem.org/wiki/UX_Usability_Requirements_and_Guidelines_Working_Document
- NOTE our NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
- UXC production of requirements and guidelines for User Experience Trust Metrics, in prep for TFTM guidelines on UX implementation, (note all docs for discussion in bullet pts below are located at User_Experience_Trust_Metrics )
- Design Pattern Work located here:
- Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem
- Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern
- Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem
- UXC Reqs and Guidelines with second draft requirements
9. Chairs Report
10. Other business?
11. Ongoing Action Items (3 minutes)
- Ellen & Suzanne will create 2nd draft requirements on wiki
- Ann and Mary to add to reqs
- Mary to write up subject matter expert help request and send out for discussion
- Mary asked for help with the wiki; she’ll provide them some code.
- Mary to write up proposal for review of terms
12. Adjourn