TFTM 2015-04-01 Meeting Attachments
Jump to navigation
Jump to search
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) B. Action Item: Review potential User Guide Topics for upcoming guide Results of Internet search Consensus on items to be included in guide Next steps - volunteers to search TFM documents for content on items, volunteers to write any materials still missing C. Action Item: IDESG Executive member response on TFTM involvement in setting fee D. Action Item: Begin discussion whether there are any potential TFTM presentations for April plenary meeting
6 AOB
7 Adjourn
Attachments
For discussion today:
Media: User_Guide_Components_For_Review.docx