TFTM 2014-06-04 Meeting Attachments

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  Review Plenary Agenda Topics
    -	Joint meeting with Standards
    -	Functional Model
    -	Privacy
    -	BOF – Where is TFTM going and what do we need from others?
    -	Andrew’s Plenary talk
    Chair

 6  Discussion – How do we capture key elements of where we are going?
    -	review work streams	

 7  Discussion – What does the committee feel we need from other work groups?	

 8  New Business
    NSTIC Derived requirements as they relate to the Self-Attestation requirements
    Ann R-R

 9  Adjourn	

Links

TFTM_Deliverables