UXC Meeting Agenda

AGENDA for UXC, 9am PT, 12 noon ET, May 5, 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: 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: (55 minutes)

A. UXC subject matter request - 5-10 minutes

B. UXC for requirements and guidelines - review FMO response - 45 minutes

C. UXC other docs - held to following week:

• Design Pattern Work located here:
  
  • Common Design Pattern and fit with Reqs / Guidelines: https://www.idecosystem.org/wiki/Common_to_any_Internet_Identity_Ecosystem
    
  • Trustmark Evolving Pattern: https://www.idecosystem.org/wiki/Trustmark_Evolving_Pattern
    

D. Metrics document for UX Benchmarks: http://www.measuringusability.com/blog/ux-benchmarks.php

E. Information Ethics Discussion: anything else?

8. Chairs Report
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 received subject matter expert help request Draft - discuss?
   
3. Mary to write up proposal for review of terms
   
4. Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625

12. Adjourn