TFTM 2015-04-22 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. IDESG Leadership Call Summary and Committee Feedback on Plenary Session 

    B. Action Item: Committee comments on draft SALS User Guide
        Review any comments submitted to Randall by 4/21
        Next steps - Update then table document until 04/05 work deliverables are brought to the TFTM Committee

    C. Action Item: Begin discussions on working on Trustmark Value Proposition proposal
        Outline work effort  
        Call for Tiger Team volunteers (with one person to provide weekly updates to the committee)
        Collect existing information from archives and meeting minutes
        Identify similar services - trustmark model, fees, clients, etc.
        Analyze and bring results to Committee
        Document changes
        Bring before other committees for comment and review

 6  AOB	

 7  Adjourn	

Attachments

For discussion today:

Links

TFTM_Deliverables