TFTM 2014-06-25 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.  Review of 9th Plenary meeting  (5 minutes)
     Andrew Hughes

 B.  Next Steps in review of Standards Adoption Policy and implications for TFTM  (10 minutes)
     Jack Suess

 C.  Review discussion with the Privacy Committee (10 minutes)
     Jack Suess

 6   Next Steps in the TFTM Self Assessment and Attestation Program (30 minutes)
     David Temoshok

 7  Adjourn