TFTM 2015-03-25 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) 
   B.  Action Item: Determine if end user guide (Item 3 from 05 document (see below)) should be moved to usability committee?  If not, other suggestions? 
   C.  Action Item: Agenda item to discuss approach/possible references for Attestation Program Fees (Item 8 from 05 document (see below)) 
   D.  Action Item: Agenda item to discuss governance for deliverables
           Suggestions for how to address draft documents (i.e. assign committee members to review, review in meetings, leadership review only, etc.).
           Engaging legal review?  Suggestions, comments?

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Links

TFTM_Deliverables