January 5, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

Meeting Notes

Roll call.
Meeting Notes: The following meeting notes will be reviewed/approved at the next meeting: December 1, 8 and 22, 2015.

Minutes

Mary briefly reviewed Ellen’s content that she provided as the updated UXC overview for the wiki. Action: Mary will update the wiki with this updated text.
Standards – ISO 29115 has already been submitted by the Security Committee.
Common Design Patterns – Tom Jones joined the UXC call to discuss Design Patterns.
- Consider describing each design pattern with a description about what problem it is solving.
- Patterns versus anti-patterns were discussed. Suggestion was made to
- UXC will put out the design pattern documents for sharing and comment and go through formal process of comments and adoption.
- Sal commented that the design pattern work was originally in the overall strategic plan.
- We should consider sending now to the management council saying these meet the intent of the strategic plan.
- Mary recommended that the team get together on Friday, January 8 at 1:30pm ET for 90 minutes to further discuss the design patterns. Action: Linda to schedule WebEx and send invitation.
- There were five design patterns originally identified. It was suggested that UXC focus on two at this time. Common Design Pattern and Trustmark Evolving Pattern

Management Council update
- Mary had met with Jamie Clark and Paul Knight at the end of December 2015. They are putting together plan that reflects Mary’s input.
- Self-Assessment Listing Service (SALS) will be up soon for examination and Sal requested that UXC review and provide their feedback. This will be added to UXC’s upcoming agenda.

Next regular meeting, January 12, 2016.
Action: Linda to schedule WebEx for follow up design pattern meeting on Friday January 8, 2016.

Adjourn