View source for TFTM 2014-10-08 Meeting Attachments

{{TFTMNavBar}}
{{TFTMDRAFT}}
== Agenda & Action Items ==

  1  Call to order
     Chair

  2  Roll call
     Quorum calculation
     Secretary

  3  IDESG Intellectual Property Rights Policy reminder
     https://www.idecosystem.org/iprpolicy
     Secretary

  4  Agenda review
     •	Review order of business for priority
     •	Call for additional New Business
     Chair

  5  Today's Call

  A.  IDESG Updates
          i.  Executive Director search
         ii.  Management council discussion from September 30

  B. Summarize discussion of SP email thread (20 Minutes)

  C. Next steps
     i. 2014-10-15 Conformance process discussion (Temoshok)
    ii. TBD Review of IDEF Planning documents when they are out of draft stage

  D.  Future discussions:
      i. TBD - Legal Contract - need sponsor to lead subcommittee and report out
     ii.  TBD - Feedback on self-attestation proposal.
    iii. TBD  -  Use case and functional model review against proposed IDEF


  6  AOB	

  7  Adjourn	


== Attachments ==

[[Media: 2014-October.txt | Raw listserv archive from October 1 -> October 8 2014 ]]

== Links ==
[[TFTM_Deliverables]]