April 19, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

• Mary Hodder
• Ellen Nadeau
• Jim Zok
• Suanne Lightman
• Tom Jones
• Noreen Whysel
• Paul Knight
• Jim Kragh
• Linda Braun, Global Inventures

Meeting Notes

• Mary Hodder led the call. Notes taken by Linda Braun
• Meeting was called to order at 12:00p.m. ET
• IPR policy reminder:

http://www.idesg.org/portals/0/documents/governance/IDESG%20IPR-Policy.pdf

• Recording policy:

https://workspace.idesg.org/kws/groups/idesg_members/download.php/475/Recording_Policy_Conduct_at_IDESG_Meetings[1].pdf

• Roll call.
• Quorum was met.

Minutes

• Current Work and Activities Discussion: (50 minutes)
• Dictionary
  • Mary explained that the IDEF committee will need to have a final document by April 26 on terms. The IDEF Functional model committee reviewed the terms we agreed to remove after our UXC meeting where we looked at that list and did a final pass. Mary went through the updated list that includes deletions as well as proposed definitions from members of the committing including hers. Some things don’t affect the UXC, but many items do and those were addressed at today’s meeting. Some definitions are the ones UXC worked up for the UXC Dictionary and have not been proposed for the IDEF Glossary.
  • Paul Knight to Everyone: wiki with UX Requirements: https://wiki.idesg.org/wiki/index.php?title=Baseline_Functional_Requirements_v1.0#Usability
  • Definitions worked on: Accessible, Entity, Action, Anonymous, Consent, Security Control, Feasible, and Identity.
• Mary requested that a 90 minute working meeting be set up for the end of the week to finish up the review. Friday, April 22nd, 11:00 – 12:30pm.
• Next regular meeting April 26, 2016.

Adjourn

• Adjourn: Meeting was adjourned at 1:08p.m. ET