TFTM 2015-04-08 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  (15 minutes) 
     B.  Action Item: Review potential User Guide content for upcoming guide
             Call for further participation
             Next steps - volunteers to search TFM documents for content on items, volunteers to write any materials still missing
     C.  Action Item: IDESG Executive response on TFTM involvement in setting fee
     D.  Action Item: Further discussion on TFTM presentations for April 16th. plenary meeting 

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Links

TFTM_Deliverables