TFTM 2015-04-08 Meeting Attachments

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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  (15 minutes) 
     B.  Action Item: Review potential User Guide content for upcoming guide
             Call for further participation
             Next steps - volunteers to search TFM documents for content on items, volunteers to write any materials still missing
     C.  Action Item: IDESG Executive response on TFTM involvement in setting fee
     D.  Action Item: Further discussion on TFTM presentations for April 16th. plenary meeting 
 6  AOB	
 7  Adjourn	


Attachments

For discussion today:


Links

TFTM_Deliverables