UXC Meeting Agenda

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Revision as of 15:50, 9 June 2015 by Mary Hodder (talk | contribs) (updated for 9 June 2015)
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AGENDA for UXC, 9am PT, 12 noon ET, June 9, 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: Ann
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
B. SCC review of KAB starting 7/1/15 ??
C. UXC other docs:
D. Information Ethics Discussion: anything else?

8. Chairs Report
9. Liasons report
10. Other business?
11. 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 to write up proposal for review of terms
  3. Ellen suggests possible standard for SCC: http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625

12. Adjourn