TFTM 2015-04-15 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 draft User Guide content for upcoming guide New acronym - Self-Assessment Listing Service (SALS) Next steps - awaiting 05 SOW for any materials still missing C. Action Item: Quick review of TFTM presentation for April 16th. plenary meeting D. Follow up Items: Reach out to FMO about regularly attending meeting, next week begin discussion of how to handle fees
6 AOB
7 Adjourn
Attachments
For discussion today:
Media: TFTM_Self-Assement_Listing_Service_User_Guide_V.9_-_Final_Draft.docx