UXC Meeting Agenda: Difference between revisions

From IDESG Wiki
Jump to navigation Jump to search
(updated mtg note links)
No edit summary
Line 23: Line 23:
:D.  Information Ethics Discussion:  anything else?
:D.  Information Ethics Discussion:  anything else?
8. Chairs Report <br>
8. Chairs Report <br>
:* elections and voting: please do it
9. Other business? <br>
9. Other business? <br>
10. Ongoing Action Items (3 minutes)<br>
10. Ongoing Action Items (3 minutes)<br>

Revision as of 17:04, 24 February 2015

AGENDA for UXC, 9am PT, 12 noon ET, Feb 24, 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

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 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