https://wiki.idesg.org/index.php?action=history&feed=atom&title=TFTM_2014-09-10_Meeting_Attachments 2026-05-09T18:19:34Z Revision history for this page on the wiki MediaWiki 1.38.4 https://wiki.idesg.org/index.php?title=TFTM_2014-09-10_Meeting_Attachments&diff=7506&oldid=prev 2018-06-28T04:04:24Z

<p>1 revision imported: Initial Upload of old pages from IDESG Wiki</p> <p><b>New page</b></p><div>{{TFTMNavBar}}<br /> {{TFTMDRAFT}}<br /> == Agenda &amp; Action Items ==<br /> <br /> 1 Call to order<br /> Chair<br /> <br /> 2 Roll call<br /> Quorum calculation<br /> Secretary<br /> <br /> 3 IDESG Intellectual Property Rights Policy reminder<br /> https://www.idecosystem.org/iprpolicy<br /> Secretary<br /> <br /> 4 Agenda review<br /> • Review order of business for priority<br /> • Call for additional New Business<br /> Chair<br /> <br /> 5 Today&#039;s Call<br /> <br /> A. IDESG Updates<br /> i. Plenary in Tampa September 17-19 2014 (5 minutes)<br /> <br /> B. ID Ecosystem Framework Planning discussion<br /> J. Suess, A. Hughes<br /> <br /> C. Self Attestation workflow, template, processes<br /> David Temoshok<br /> <br /> D. Tentative meeting topic schedule ( open to discussion and change based on committee).<br /> i. September 17-19 - Plenary meeting in Tampa <br /> ii. September 24 - Feedback from Plenary on IDEF: what needs to be changed?<br /> iii. TBD - Legal Contract - need a sponsor to lead subcommittee &amp; report back to TFTM<br /> iv. October 1 - Feedback on self-attestation proposal<br /> v. October 8 - Use case and functional model review against proposed IDEF<br /> <br /> 6 AOB <br /> <br /> 7 Adjourn <br /> <br /> <br /> == Attachments ==<br /> <br /> [[ Media:DraftFrameworkPlanWriteup.docx ]]<br /> <br /> [[ Media: IDESG_Attestation_Template_v0_2.docx ]]<br /> <br /> [[ Media: Assessment_Template.xlsx ]]<br /> <br /> == Links ==<br /> [[TFTM_Deliverables]]</div>

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