UXC Meeting Agenda: Difference between revisions

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AGENDA for UXC, 9am PT, 12 noon ET, March 17, 2015:<br>
AGENDA for UXC, 9am PT, 12 noon ET, March 17, 2015:<br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6 <br>
1. Call to order (1-6: 5 minutes)<br>
1. Call to order (1-6: 5 minutes)<br>
2. Recording question: Yes; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings  <br>
2. Recording question: Yes; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings  <br>

Revision as of 16:02, 17 March 2015

AGENDA for UXC, 9am PT, 12 noon ET, March 17, 2015:
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6
1. Call to order (1-6: 5 minutes)
2. Recording question: Yes; 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

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

  • elections and voting: please do it

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 received 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