UXC Meeting Agenda: Difference between revisions

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(Jan 6, 2016 agenda)
(Jan 12 2016 agenda)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET,  January 5, 2016:<br>
AGENDA for UXC, 8:30am PT, 11:30am noon ET,  January 12, 2016:<br>
webex: <br>
webex: <br>
1. Call to order (1-6: 3 minutes)<br>
1. Call to order (1-6: 3 minutes)<br>
2. Recording question: Yes; Recording policy: https://www.idecosystem.org/page/recording-policy-conduct-meetings <br>
2. Recording question: Yes; Recording policy: doc missing ?? <br>
3. Note taking: Linda <br>
3. Note taking: Linda <br>
a. Attendance <br>
a. Attendance <br>
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6. Review and approval of minutes from prior meetings <br>
6. Review and approval of minutes from prior meetings <br>
7. Current Work and Activities Discussion: (50 minutes)<br>
7. Current Work and Activities Discussion: (50 minutes)<br>
:A. Review para for introduction on our UXC wiki pages - Ellen
:A. Design Pattern Work located here: <br>
:B. Review ISO standards for inclusion in IDESG Standards:   
:**  Common Design Pattern and fit with Reqs / Guidelines: https://www.idesg.org/wiki/Commo <br>
:**  Trustmark Evolving Pattern: https://www.idesg.org/wiki/Trustmark_Evolving_Pattern  <br>
:B. Tracking: ISO standards for inclusion in IDESG Standards:   
:* ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
:* ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
:* ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
:* ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
:* ISO 29115: Information technology — Security techniques — Entity authentication assurance framework
:* ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
:* ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
:C.  Design Pattern Work located here: <br>
:* ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
:**  Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Commo <br>
:* ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- may already have been submitted by Security
:**  Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern  <br>
:C. Other work upcoming: <br>
D. Other work upcoming: <br>
:* Dictionary: https://www.idesg.org/wiki/UXC_Dictionary
:* Dictionary: https://www.idecosystem.org/wiki/UXC_Dictionar
:* Self-assessment metrics: https://www.idesg.org/wiki/User_Experience_Guidelines_Metrics
:* Self-assessment metrics: https://www.idecosystem.org/wiki/User_Experience_Guidelines_Metrics
:*    Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
:*    Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php
8. Chairs Report <br>
8. Chairs Report <br>
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# consider insertions of the word "transparency" in supplemental guidance.
# consider insertions of the word "transparency" in supplemental guidance.
# 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  
# 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  
# Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
# Create another page(s) for UX review of other committees’ requirements
# Create another page(s) for UX review of other committees’ requirements
# A brief paragraph about how to approach the UX wiki may be helpful for new participants…”start with the Agenda…” -- Ellen
# UX has an opportunity to weigh in on “Anonymous” term in healthcare.
# UX has an opportunity to weigh in on “Anonymous” term in healthcare.
# Mary to write up proposal for review of terms - SME requests<br>
# Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs<br>
12. Adjourn <br>
12. Adjourn <br>

Revision as of 17:01, 12 January 2016

AGENDA for UXC, 8:30am PT, 11:30am noon ET, January 12, 2016:
webex:
1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: doc missing ??
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: (50 minutes)

A. Design Pattern Work located here:
B. Tracking: ISO standards for inclusion in IDESG Standards:
  • ISO 9241-210: Ergonomics of human–system interaction — Part 210: Human-centred systems
  • ISO 98-1: Uncertainty of measurement — Part 1: Introduction to the expression of uncertainty in measurement
  • ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
  • ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625
  • ISO 29115: Information technology — Security techniques — Entity authentication assurance framework -- may already have been submitted by Security
C. Other work upcoming:

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

  1. consider insertions of the word "transparency" in supplemental guidance.
  2. 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
  3. Create another page(s) for UX review of other committees’ requirements
  4. UX has an opportunity to weigh in on “Anonymous” term in healthcare.
  5. Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs

12. Adjourn