TFTM 2015-04-15 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 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