TFTM 2014-10-15 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 (10 minutes)
         i.  Executive Director search
        ii.  Management council discussion from October 14

 B. Review of Recognition program development tasks and first discussion on timeline. (25 minutes)
     See attachments 
       FrameworkDevelopmentActivities.pdf (text description) 
       Frameworkplan-10-13-14.pdf -- pdf of project plan

 C. Review of conformance attestation program.
       see attachment IDESG Conformance ... docx

 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: FrameworkDevelopmentActivities.pdf Media: Frameworkplan-10-13-14.pdf Media: IDESG_Conformance_Attestation_Program_v0.1.docx

Links

TFTM_Deliverables