USER EXPERIENCE TASK FORCE Meeting Minutes Date: December 18, 2013 Time: 2:30 PM Place: Larson Building, Room 116 Next Meeting: January 21, 2014 Place: Larson Building, Room 116 Task force members attending: Appointed by Governor Rick Scott Jason Allison, Information Technology Policy Advisor, Executive Office of the Governor (Chair) Appointed by Chief Financial Officer Jeff Atwater Charles Ghini, Chief Information Officer, Department of Financial Services (Vice Chair) Appointed by Senate President Don Gaetz Barbara A. Petersen, President, First Amendment Foundation Appointed by Speaker of the House Will Weatherford Jordan Raynor, Co-founder and Partnerships Director, Citizinvestor - via telephone Meeting began at 2:31 PM 1. Call to Order Chair Allison began the meeting by welcoming all User Experience Task Force members and all members of the public in attendance. 2. Roll Call The Administrative Assistant called the roll. All Task Force members were in attendance. Agenda item #2 was closed. 3. Chairman’s Opening Remarks Chair Allison thanked Vice Chair Ghini for chairing the last meeting. He asked if anyone had any comments or questions from the last meeting. None were presented. Agenda item #3 was closed. 4. Discussion of Completed Tasks From Last Meeting Chair Allison addressed the document containing all action items from the last meeting. Both Chair Allison and Vice Chair Ghini discussed the action items and concluded that there were no pending action items. Chair Allison asked Dawn Creamer to provide an overview of the progress of the project. Ms. Creamer showed the Work Plan Schedule as of December 18, 2013. She stated that 1.0 has been completed, that 2.0 and 3.0 were being discussed at the current meeting, and that 4.0 was in progress by Jordan and Barbara. She stated that the Task Force still needed to determine the dates of the meetings to discuss 4.0, 5.0 and 6.0. However, no major delays have been identified and the Task Force is still on track to produce the final recommendation by March 1, 2014. Agenda item #4 was closed. 5. Discussion of Item 2.0, Reducing Number of Websites Chair Allison began explaining the recommendation for 2.0, produced by him and Renee Fargason. He stated that they primarily focused on the federated nature of the data, and that they did not have time to fully vet consolidation of all of the data given the time frame. Jordan Raynor asked if the issue is combining all of this information in one website was not feasible. Chair Allison stated that it was feasible, but it would require extensive statutory changes in order to make it happen. The approach, while not ideal if starting from scratch, deals with the realities of management of the information. Vice Chair Ghini agreed. However, he stated that the Task Force should separate data that is out there for access purposes from the transparency data. Barbara Petersen stated that the problem with using links from the main page is that all of the existing websites look and feel different, and some standardization is needed. Chair Allison explained that, at this time, the sources would need to remain intact. Chair Allison explained the format of the recommendation (see User Experience Task Force Work Plan, Section 2.0 document), and asked for feedback from the Task Force Members. Vice Chair Ghini stated that the concept is very similar to the concept that his team put together, and stressed the consistent look and feel. Ms. Petersen asked if someone looking for all of the contracts that, for example, Cicso has with the State would have to go to four different websites to find the information. Chair Allison stated, “In the near term, yes.” He agreed that it was not ideal for the public, but this was the reality of the situation. The new site would present the “authoritative sources” for the information – the user would not have to scour the agencies to find other sources of the information for which he was looking. A logical approach would be a phased recommendation. Vice Chair Ghini stated that even if they were starting from scratch, the funding and support may not be available. This is a sensible approach. Also, the speakers at the SME meeting (Christina Smith) stated that improving the systems that create the source data is also very important. Jordan Raynor stated that, while he understands the situation, that does not mean that all of the data could not feed into one website, i.e.; data mart. Chair Allison stated that it would have to be a later phase considering the existing resources. He agreed that it should be included in the recommendations as a possible ultimate goal. Vice Chair Ghini stated that the focus needs to be on standardization and normalization of look and feel, search terms, disclaimers, etc. Barbara Petersen stated that we need education, both for the public, but also for government. She gave a few suggestions for ways to make the user experience better, i.e.; vendor drop-down lists. Vice Chair Ghini also stated that normalizing object codes will help to educate government and to be more efficient. Chair Allison stated that ongoing governance will be needed for the recommended website. He stated that it should be ongoing and dynamic, and should continue to grow through time. Vice Chair Ghini suggested an ongoing board-type governance that reviews content. Vice Chair Ghini also suggested that agencies building new systems should consider transparency when building them. Barbara Petersen discussed the difference between transparency and access, and she suggested making the data more digestible for the public. Chair Allison asked what she is seeing in her review of other states’ transparency websites, i.e.; standardized reports. She stated that is varies. Some of the websites (Texas is one) have both transparency and access to the raw data. Others have data translated into a pie chart/consolidated format. Chair Allison stated he sees this approach as a goal. The Task Force reviewed the document discussing task 2.0 recommendations. Chair Allison went through each column and explained the recommended linkage and moves of data. The life-cycle or “landing” page he suggested was FLSunshine.gov. Agenda item #5 was not officially closed, but the Task Force moved to item 6. 6. Discussion of Item 3.0, Linking Financial and Operational Data Vice Chair Ghini discussed task 3.0 recommendations. Showing page 5 in the document, Vice Chair Ghini described the “swim lane” approach shown in the recommendation. He stated that he and his staff tried to respect the financial responsibilities and statutory authority that exist. Barbara stated that the two documents (2.0 and 3.0) are very similar. She described the headings on the Texas transparency website, and they are also similar. All stressed a simple layout that can expand in time. Vice Chair Ghini discussed the review his group completed of each website. He explained the difficulties that he and his staff had with asking questions of the agencies. This highlights the need to educate staff within the agencies about the transparency information and about their own websites. He also suggested that the recommendation should include help for members of the public making public records requests. He stated that the only aspect missing from their review was the public input. Barbara Petersen stated that she will be re-posting the press release requesting public comment and extending the deadline. She will also reach out to the Florida News Service. Vice Chair Ghini moved to adopt a combination of the framework presented in the two documents - four basic categories presented in 2.0. Barbara Petersen Seconded the move. Chair Allison stressed making sure that dependencies are in order. He asked Eliza Hawkins if she had any concerns relating to ordering/context. She recommended that budget bullets be in a more logical order in terms of when they come out – make it more sequential. Susan Wilson stated that new members of the legislature are educated about the process, and they could leverage much of the existing documentation for the education of users. Dawn Creamer asked if the Task Force would like a combined write-up of these two tasks into one chapter. The Task Force stated that it is reasonable considering the similarity. Action item – Staff create a list of items to be included on the landing page. The Task Force discussed the work that Barbara Petersen was doing to review other states’ websites. Ms. Petersen asked for clarification of the difference between two of the tasks – other states’ websites vs. those others relating to public sector. The staff and other Task Force members stated that others include municipalities, federal, education, etc. The Task Force members stated that many of the look and feel details of the website will be more fleshed out after 4.0 is completed. Mr. Ghini took a moment to explain updates to FACTS – Purchase Orders were released on Friday, December 13, 2014 and code to release Grants if being written now. Agenda item # 6 was closed. 7. Other Discussion – Scheduling of next meeting. Susan Wilson asked for consideration of her schedule and that of Eliza Hawkins for the first two weeks in January – Committee Weeks in the House and Senate. Chair Allison asked about the compilation of these recommendations as chapters of the final product. Staff members stated that they are already drafting chapters as the work is completed. Barbara Petersen asked if Chair Allison would like for her to reach out to the Associated Press about a presentation during their annual meeting on January 29, 2014. Chair Allison stated that it is less than a month from final deliverable, and would not want good ideas to be excluded because of time constraints. Barbara Petersen also asked if there were any issues with reposting the press release requesting public comment and extending the date. No issues. Chair Allison asked staff to set meeting dates, decision made for the morning of January 21, 2014. Chair Allison noted three items to direct the conclusion - the strategic direction, practical next steps, how to get there. Chair Allison also discussed making Floridasunshine.gov the “landing” page. Vice Chair Ghini asked if we could start mocking up possibilities. Susan Wilson asked that the Task Force wait until section 4.0 is presented. Dawn Creamer asked if the next meeting should be on the 31st – due date on the Work Plan Schedule. Based on availability for January 30, the date was confirmed. A date for the February meeting was discussed but not confirmed. Agenda item #7 was closed. 8. Public Comment Lynn Salter (present) stated that the agenda on the website was incorrect – it stated that the next meeting was still on December 6, 2013. The .pdf version of the agenda was correct, but the web page contained the incorrect date. This was noted by Chair Allison and Vice Chair Ghini and DFS staff to be corrected. Agenda item # 8 was closed. 9. Adjourn Chair Allison adjourned the meeting at 4:40PM.