TFTM 2014-10-08 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  Today's Call

 A.  IDESG Updates
         i.  Executive Director search
        ii.  Management council discussion from September 30

 B. Summarize discussion of SP email thread (20 Minutes)

 C. Next steps
    i. 2014-10-15 Conformance process discussion (Temoshok)
   ii. TBD Review of IDEF Planning documents when they are out of draft stage

 D.  Future discussions:
     i. TBD - Legal Contract - need sponsor to lead subcommittee and report out
    ii.  TBD - Feedback on self-attestation proposal.
   iii. TBD  -  Use case and functional model review against proposed IDEF

 6  AOB	

 7  Adjourn	

Attachments

Raw listserv archive from October 1 -> October 8 2014

Links

TFTM_Deliverables