https://wiki.idesg.org/index.php?action=history&feed=atom&title=TFTM_2015-03-25_Meeting_Attachments 2026-05-09T18:19:17Z Revision history for this page on the wiki MediaWiki 1.38.4 https://wiki.idesg.org/index.php?title=TFTM_2015-03-25_Meeting_Attachments&diff=7537&oldid=prev 2018-06-28T04:04:25Z

<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 (15 minutes) <br /> B. Action Item: Determine if end user guide (Item 3 from 05 document (see below)) should be moved to usability committee? If not, other suggestions? <br /> C. Action Item: Agenda item to discuss approach/possible references for Attestation Program Fees (Item 8 from 05 document (see below)) <br /> D. Action Item: Agenda item to discuss governance for deliverables<br /> Suggestions for how to address draft documents (i.e. assign committee members to review, review in meetings, leadership review only, etc.).<br /> Engaging legal review? Suggestions, comments?<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>

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