UXC Meeting Agenda

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Revision as of 16:08, 5 April 2016 by Mary Hodder (talk | contribs) (april 4 2016 meeting)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET, April 5, 2016:
Click on this webex link. If you need to do so, install webex if you don't yet have it and then sign into the meeting.
https://idesg.webex.com/idesg/j.php?MTID=m15e3edf756a99940ac7b515ce79e4dc6

1. Call to order (1-6: 3 minutes)
2. Recording question: Yes; Recording policy: https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf
3. Note taking: Linda
a. Attendance
4. Review and approval of agenda
5. IPR Rules: http://wiki.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf
6. Review and approval of minutes from prior meetings
7. Current Work and Activities Discussion: (50 minutes)

A. Design Pattern Work located here:
B. Tracking: ISO standards for inclusion in IDESG Standards -- submit with SCC Forms:
C. Other work upcoming:

8. Chairs Report

  • Election

9. Liaisons report
10. Other business?
11. Ongoing Action Items (3 minutes)

  1. Update Reqs and SG for July 15, 2016
    1. Consider insertions of the word "transparency" in supplemental guidance.
  2. Create another page(s) for UX review of other committees’ requirements
  3. Waiting on Jamie's write up on SME requests - UX work in or 3 different SME reqs

12. Adjourn