TFTM 2014-10-01 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.  RFP for Marketing and Communications firm
        ii. Executive Director search
        iii. Strategic Plan updates
        iv. ID Ecosystem Framework Development plan updates

 B. Self Attestation workflow, template, processes
    David Temoshok

 C. Discussion on what is meant by: "Baseline Requirements", "Full Requirements"
           - To assist committees to determine the scope and depth of the requirements work for Baseline
     Andrew Hughes

 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

Media: Baseline_discussion.pptx

Media: IDESG_Conformance_Assessment_Program_.docx

Media: Draft_Attestation_template_v2.docx

Media: Assessment_Template.xlsx

Links

TFTM_Deliverables