TFTM 2014-11-12 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.  Plenary meetings update (January 28-30 @ GTRI, Atlanta)

 B. Outline of a **DRAFT** approach for attestation process:
       a. Make certain form materials are correct.
       b. Validate form by having groups test filling it out
       c. Review results of test in filling out form
       d. adjust form based on results.
       d. Develop subcommittee for building form for TFP's to join
       e. Present modified single organization form to TFTM once consensus approved by TFTM send to Chairs.
        f.  Ask TFP's to validate form developed by subcommittee
        g. Present form on TFPs to TFTM once consensus approved by TFTM send to Chairs.
       h. Bring package of forms to MC, etc.

 C. Review of conformance attestation program.

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Media: TFTM_Comment_Matrix_-_111214.docx

Files from last week:

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