UXC Meeting Agenda: Difference between revisions

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(agenda for June 30, 2015 -- updated to do list)
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Revision as of 14:36, 30 June 2015

AGENDA for UXC, 9am PT, 12 noon ET, June 30, 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: ?
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. 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. Liasons 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