https://wiki.idesg.org/index.php?action=history&feed=atom&title=TFTM_2015-02-04_Meeting_AttachmentsTFTM 2015-02-04 Meeting Attachments - Revision history2026-05-09T18:18:43ZRevision history for this page on the wikiMediaWiki 1.38.4https://wiki.idesg.org/index.php?title=TFTM_2015-02-04_Meeting_Attachments&diff=7531&oldid=prevOmaerz: 1 revision imported: Initial Upload of old pages from IDESG Wiki2018-06-28T04:04:25Z<p>1 revision imported: Initial Upload of old pages from IDESG Wiki</p>
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== Agenda & 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's Call<br />
<br />
A. IDESG Updates (10 minutes)<br />
i. Executive Director hired for IDESG Inc. Marc-Anthony Signorino <br />
ii. Feedback on Atlanta Plenary<br />
iii. Upcoming plenary meetings<br />
<br />
B. Roadmap for TFTM engagement in requirements processing & track to self-attestation program<br />
i. How to transform requirements into self-attestation material<br />
ii. Timeframes<br />
iii. TFTM role<br />
iv. Discussion of the 'minimum bar' concept<br />
v. Engaging Marc-Anthony to begin getting the 'Business Operations' set up that will be needed to run a program of any kind<br />
<br />
C. Upcoming work<br />
i. FMO analysis of approach to engage Federations/TFPs for inclusion into IDE<br />
ii. Discussion of Ecosystem Participant's Obligations and Expectations<br />
<br />
6 AOB <br />
<br />
7 Adjourn <br />
<br />
<br />
== Attachments ==<br />
For discussion today:<br />
<br />
<br />
<br />
== Links ==<br />
[[TFTM_Deliverables]]</div>Omaerz