TFTM 2014-10-22 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.  Plenary meetings update (January 28-30 @ GTRI, Atlanta)

 B. Continuing discussion of Recognition program development tasks and timeline. (20 minutes)
     See attachments 
       FrameworkDevelopmentActivities.pdf (text description) 
       Frameworkplan-10-13-14.pdf -- pdf of project plan

 C. Review of conformance attestation program.
       see attachment TFTM Comment Matrix

 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_v0.1cmt.docx

Media: TFTM_Comment_Matrix_-_YOURInitialsHERE.docx

Links

TFTM_Deliverables