UXC Meeting Agenda

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AGENDA for UXC meeting, 9am PT, 12 noon ET, Sept 23, 2014:
1. Call to order
2. Recording question:  ??
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
a. June 23: https://www.idecosystem.org/filedepot/folder/23?fid=1454
b. June 30: https://www.idecosystem.org/filedepot/folder/23?fid=1455
c. July 14: https://www.idecosystem.org/filedepot/folder/23?fid=1456
d. August 25 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1457
e. September 9 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1458
f. September 18 notes: https://www.idecosystem.org/filedepot/folder/23?fid=1461
7. Liaison reports
8. Current Work and Activities Discussion:
a. NIST NPO and UXC Commitments for 2014-15: https://www.idecosystem.org/filedepot/folder/25?fid=1459
b. Jim and Darren's Document sent to Chairs on UX activities. Awaiting feedback. User Experience Principles doc is located here: https://www.idecosystem.org/filedepot/folder/152?fid=1460
c. Tom's Design Pattern Work located here:

d. Other work?
9. Chair's report and work report
a. Email to Adam re: Functional Model next iteration
b. Email to Cathy re: KBA and Standards review
c. Discussion with Kim re: UXC help
10. New business
a. Trustmark reviews? TBD
b. Other (external to IDESG) UXC reviews ?
c. Functional Model?
11. Action Items
a.
12. Adjourn

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