TFTM 2015-03-11 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.  Results of TFTM Leadership election
    B.  IDESG Updates  (15 minutes)
        i. Elections for Stakeholder Delegates to Management Council & Board
       ii. Virtual Plenary Planning (2015-04-16)
   C. Update on FMO Work Orders

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Media: SME-04-TFTM-SOW-Task-Order-Request-FMO-DRAFT-20150310.doc

Media: SME-05-TFTM-SOW-Task-Order-Request-FMO-DRAFT-20150310.doc

Links

TFTM_Deliverables