TFTM 2015-04-29 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. TFTM Trustmark Tiger Team (T4) Report – David Temoshok
B. FMO requirements harmonization – Recently the FMO sent preliminary comments/feedback to Committee Chairs on the requirements. What are the FMO’s next steps and what is TFTM’s anticipated involvement. Does TFTM need to work with other Committee Chairs/Committees in addressing the FMO’s comments/questions on the requirements?
C. Coordination with other committees (User Experience, Security, Privacy Committees) etc.
D. Level-setting amongst members of TFTM on Current Work.
6 AOB
7 Adjourn
Attachments
For discussion today: