TFTM 2014-11-05 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)
       iii. Virtual Plenary tentative date Tuesday December 16
        iv. MC working on Code of Conduct and Code of Ethics policies

 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: IDESG_Conformance_Attestation_Program_v0.1_track_changes.docx

Media: TFTM_Comment_Matrix_-_Discussion_no_change_proposed.docx

Media: TFTM_Comment_Matrx-ED.docx

Media: TFTM-Comments-AttestationProgram_110514.docx

Links

TFTM_Deliverables