TFTM 2014-10-22 Meeting Attachments: Difference between revisions

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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)
 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: FrameworkDevelopmentActivities.pdf

Media: Frameworkplan-10-13-14.pdf

Media: IDESG_Conformance_Attestation_Program_v0.1cmt.docx

Media: TFTM_Comment_Matrix_-_YOURInitialsHERE.docx

Links

TFTM_Deliverables