UXC Meeting Agenda

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Revision as of 16:15, 19 July 2016 by Mary Hodder (talk | contribs) (added google doc link)
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AGENDA for UXC, 8:30am PT, 11:30am noon ET, July 19, 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
July 7, 2016: https://wiki.idesg.org/wiki/index.php?title=July_7,_2016_UXC_Meeting_Page
June 30, 2016: https://wiki.idesg.org/wiki/index.php?title=June_30,_2016_UXC_Meeting_Page
June 21, 2016: https://wiki.idesg.org/wiki/index.php?title=June_21,_2016_UXC_Meeting_Page
7. Current Work and Activities Discussion: (50 minutes)

A. Self-assessment metrics with Noreen Whysel: https://wiki.idesg.org/wiki/index.php/User_Experience_Guidelines_Metrics or here: https://docs.google.com/document/d/1KWDmd9wkIPMSgedpfL0k_UM6AOD740mgNHnzAw8iSaw/edit?usp=sharing
B. Ongoing: Design Pattern Work located here:
C. 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. 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