July 26, 2016 UXC Meeting Page

USER EXPERIENCE COMMITTEE MEETING NOTES

Attendees:

• Mary Hodder
• Ellen Nadeau
• Noreen Whysel
• Jim Zok
• Suzanne Lightman
• Linda Braun, Global Inventures

• Meeting Minutes
  • No meeting minutes were approved this week.

Meeting Notes

• Current Work and Activities Discussion:

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

• Noreen will continue her updates on the guidelines and metrics Google docs, which is due Friday, August 5, 2016. She is almost done. It was suggested that she send the document to Privacy, FMO, TFTM and the Chairs for an informal review now before officially sending it to IDESG Plenary Chair, Jenn Brehens on August 5. Agreed.
• Upcoming Schedule for UXC Meetings
  • The next two meetings will be cancelled due to vacation. UXC meetings will resume on August 16, 2016. Linda will cancel the August 2 and August 9 meetings.

B. Ongoing: Design Pattern Work located here:

• Send to TFTM, Privacy and Chairs with little feedback. Next?
  • Common Design Pattern and fit with Reqs / Guidelines: https://wiki.idesg.org/wiki/index.php?title=Design_Pattern%3A_Common_to_any_Internet_Identity_Ecosystem
    
  • Trustmark Evolving Pattern: https://wiki.idesg.org/wiki/index.php?title=Trustmark_Evolving_Design_Pattern
    

C. Tracking: ISO standards for inclusion in IDESG Standards -- Paul will prepare forms for us to submit with SCC Forms:

• ISO 9241-1: Ergonomic requirements for office work with visual display terminals (VDTs) — Part 1: General introduction AMENDMENT 1
• ISO/IEC 40500:2012 Information technology -- W3C Web Content Accessibility Guidelines (WCAG) 2.0 http://www.iso.org/iso/iso_catalogue/catalogue_tc/catalogue_detail.htm?csnumber=58625

D. Other work upcoming:

• IDEF Registry review for the Board

• • Work continues on Phase 2.
• Chairs Report
  
• Election
  • The Election for Chair of UXC runs from July 26 to August 2. Committee members were invited to cast their vote.
• IDESG Outreach Recruitment Program
  • Mary spoke with the Board about recruiting new participates to IDESG.
• Liaisons report
  
• Other business?
  
• Ongoing / Future 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

Adjourn

• Adjourn: Meeting was adjourned at 12:33p.m. ET