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: