TFTM 2014-09-03 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 (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

Links

TFTM_Deliverables