TFTM 2015-04-01 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: Review potential User Guide Topics for upcoming guide
         Results of Internet search
         Consensus on items to be included in guide
         Next steps - volunteers to search TFM documents for content on items, volunteers to write any materials still missing
   C.  Action Item: IDESG Executive member response on TFTM involvement in setting fee
   D.  Action Item: Begin discussion whether there are any potential TFTM presentations for April plenary meeting 

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Media: User_Guide_Components_For_Review.docx

Links

TFTM_Deliverables