UXC Meeting Agenda: Difference between revisions

From IDESG Wiki
Jump to navigation Jump to search
(updated for July 14 meeting agenda)
(added june 2 and 9 minutes for approval)
Line 8: Line 8:
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>
June 2, 2015: https://www.idecosystem.org/wiki/June_2,_2015_Meeting_Page
June 9, 2015: https://www.idecosystem.org/wiki/June_9,_2015_Meeting_Page <br>
June 23, 2015:  https://www.idecosystem.org/wiki/June_23,_2015_Meeting_Page <br>
June 23, 2015:  https://www.idecosystem.org/wiki/June_23,_2015_Meeting_Page <br>
June 30, 2015:  https://www.idecosystem.org/wiki/June_30,_2015_Meeting_Page <br>
June 30, 2015:  https://www.idecosystem.org/wiki/June_30,_2015_Meeting_Page <br>

Revision as of 16:02, 14 July 2015

AGENDA for UXC, 9am PT, 12 noon ET, July 14, 2015:
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6
1. Call to order (1-6: 3 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
June 2, 2015: https://www.idecosystem.org/wiki/June_2,_2015_Meeting_Page June 9, 2015: https://www.idecosystem.org/wiki/June_9,_2015_Meeting_Page
June 23, 2015: https://www.idecosystem.org/wiki/June_23,_2015_Meeting_Page
June 30, 2015: https://www.idecosystem.org/wiki/June_30,_2015_Meeting_Page
7. Current Work and Activities Discussion: (50 minutes)

A. Review of UXC Requirements, and Supplemental information, Guidelines and Metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics

UPCOMING post Reqs

C. Review of other committee's work product
  • Review other Committee’s requirements for UX guidance.
D. UXC other docs:
E. Information / Bio Ethics Discussion: future discussion and presentation by ARR

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

  1. ARR and Mary to discuss Human Centered Possibility (HCP) driven options in general and a focused response to "How are UX Metrics obtained."
  2. ARR mentioned that UX to consider insertions of the word "transparency" in supplemental guidance.
  3. Discussion about reference materials and what to include in our page on References, including disclosure, for example: Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-­‐ benchmarks.php
  4. Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
  5. Mary to ask for MA for ISO Standard Review copy
  6. Create another page(s) for UX review of other committees’ requirements, ARR will be happy to help create these.
  7. A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…”
  8. UX has an opportunity to weigh in on “Anonymous” term in healthcare.
  9. Mary to write up proposal for review of terms

12. Adjourn