UXC Meeting Agenda: Difference between revisions

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(updated Feb 17 agenda)
(Feb 24 agenda)
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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>
* January 13, 2015: https://www.idecosystem.org/filedepot?fid=1638 <br>
* February 10, 2015: ­<br>
* January 20, 2015: https://www.idecosystem.org/filedepot/folder/23?fid=1668 <br>
* January 22, 2015 special working meeting - requirements: https://www.idecosystem.org/filedepot/folder/23?fid=1669 <br>
* January 27, 2015: https://www.idecosystem.org/filedepot/folder/23?fid=1670 <br>
* February 3, 2015: ­https://www.idecosystem.org/filedepot/folder/23?fid=1671 <br>
7. Current Work and Activities Discussion: (40 minutes)<br>
7. Current Work and Activities Discussion: (40 minutes)<br>
:A.  UXC for requirements and guidelines to Chair's list for review
:A.  UXC for requirements and guidelines to Chair's list for review
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10. Ongoing Action Items (3 minutes)<br>
10. Ongoing Action Items (3 minutes)<br>
# ARR: recommended UXC have someone knowledgeable from a design and development perspective give us background and how we might integrate into the requirements. Will find.<br>
# ARR: recommended UXC have someone knowledgeable from a design and development perspective give us background and how we might integrate into the requirements. Will find.<br>
# Mary to write up subject matter expert help request and send out for discussion - Draft Done and sent<br>
# Mary sent subject matter expert help request Draft - discuss?<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>
12. Adjourn <br>

Revision as of 18:20, 17 February 2015

AGENDA for UXC, 9am PT, 12 noon ET, Feb 17, 2015:
1. Call to order (1-6: 5 minutes)
2. Recording question:  ?? ; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings
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

  • February 10, 2015: ­

7. Current Work and Activities Discussion: (40 minutes)

A. UXC for requirements and guidelines to Chair's list for review
B. UXC other docs to Chairs?
C. Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
D. Information Ethics Discussion: anything else?

8. Chairs Report
9. Other business?
10. Ongoing Action Items (3 minutes)

  1. ARR: recommended UXC have someone knowledgeable from a design and development perspective give us background and how we might integrate into the requirements. Will find.
  2. Mary sent subject matter expert help request Draft - discuss?
  3. Mary asked for help with the wiki; she’ll provide them some code.
  4. Mary to write up proposal for review of terms

12. Adjourn