TFTM 2014-09-03 Meeting Attachments: Difference between revisions
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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. Plenary in Tampa September 17-19 2014 (5 minutes)
B. ID Ecosystem Framework Planning discussion J. Suess, A. Hughes
C. Self Attestation workflow, template, processes David Temoshok
D. Tentative Plans for August leading to Plenary ( open to discussion and change based on committee). i. September 3 - Initial Draft of Framework Planning ii. September 10 - Planning for the Plenary
6 AOB
7 Adjourn
Attachments
Media:Draft-1-Framework-Plan.pptx