TFTM 2015-02-04 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 (10 minutes)
      i. Executive Director hired for IDESG Inc. Marc-Anthony Signorino 
     ii. Feedback on Atlanta Plenary
    iii. Upcoming plenary meetings

 B. Roadmap for TFTM engagement in requirements processing & track to self-attestation program
     i. How to transform requirements into self-attestation material
    ii. Timeframes
   iii. TFTM role
   iv. Discussion of the 'minimum bar' concept
    v. Engaging Marc-Anthony to begin getting the 'Business Operations' set up that will be needed to run a program of any kind

 C. Upcoming work
    i. FMO analysis of approach to engage Federations/TFPs for inclusion into IDE
   ii. Discussion of Ecosystem Participant's Obligations and Expectations

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Links

TFTM_Deliverables