TFTM 2015-02-18 Meeting Attachments

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Template:TFTMNavBar Template:TFTMDRAFT

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