TFTM 2015-02-18 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 (15 minutes)
      i. Tentative Virtual Plenary Dates (week of April 15; week of June 22)
     ii. Tentative In-Person Plenary Date (mid-August near Silicon Valley)
    iii. Election Ballot #1 posted, voting opens February 20 2015

 B. Items needed to establish an operational Self-Assessment/Attestation certification program (45 minutes)

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Media: Attestation_Program_-_Key_Components.docx

Media: Items_needed_for_operational_program_-_DISCUSSION_DRAFT.docx

Links

TFTM_Deliverables