UXC Meeting Agenda: Difference between revisions

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(Updated for Sept 20)
(updated with join me info for Oct 2 2016)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET, September 20, 2016:<br>
AGENDA for UXC, 9am PT, 12pm noon ET, October 2, 2016:<br>
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting. <br>
Click on this JOIN ME link. If you need to do so, install their app here: https://join.me/app  if you don't yet have it and then sign into the meeting using our code:  893-012-119 . <br>
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6<br>
OR, click here:  http://join.me/893-012-119<br>
<br>
<br>
1. Call to order (1-6: 3 minutes)<br>
1. Call to order (1-6: 3 minutes)<br>

Revision as of 16:03, 27 September 2016

AGENDA for UXC, 9am PT, 12pm noon ET, October 2, 2016:
Click on this JOIN ME link. If you need to do so, install their app here: https://join.me/app if you don't yet have it and then sign into the meeting using our code: 893-012-119 .
OR, click here: http://join.me/893-012-119

1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf
3. Note taking: Linda
a. Attendance
4. Review and approval of agenda
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf
6. Review and approval of minutes from prior meetings
Sept 6: https://wiki.idesg.org/wiki/index.php?title=September_6,_2016_UXC_Meeting_Page
7. Current Work and Activities Discussion: (50 minutes)

A. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing
B. Discussion about anonymous and pseudonymous re: glossary with Tom

Example is the Common Design pattern Privacy Section: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem#Privacy_Considerations

C. Ongoing: Design Pattern Work located here:
D. Tracking: ISO standards for inclusion in IDESG Standards -- Paul to prepare forms for us to submit with SCC Forms:
E. Other work upcoming:
  • IDEF Registry review for the Board? Are we done?

8. Chairs Report

  • Election?

9. Liaisons report
10. Other business?
11. Ongoing / Future Action Items (3 minutes)

  1. Consider insertions of the word "transparency" in supplemental guidance.
  2. Create another page(s) for UX review of other committees’ requirements

12. Adjourn