TFTM 2014-07-16 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. Plenary in Tampa September 17-19 2014
         ii. Board subcommittees
     Andrew Hughes

 B.  Review Comments on Standards Adoption Policy  (15 minutes)
     David Temoshok

 C.  Proposed workflow for Self-attestation program
     David Temoshok

 6  Adjourn