TFTM 2014-06-04 Meeting Attachments

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NOTE: This content is DRAFT FOR DISCUSSION and has not been ratified by the TFTM Committee


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  Review Plenary Agenda Topics
    -	Joint meeting with Standards
    -	Functional Model
    -	Privacy
    -	BOF – Where is TFTM going and what do we need from others?
    -	Andrew’s Plenary talk
    Chair
 6  Discussion – How do we capture key elements of where we are going?
    -	review work streams	
 7  Discussion – What does the committee feel we need from other work groups?	
 8  New Business
    NSTIC Derived requirements as they relate to the Self-Attestation requirements
    Ann R-R
 9  Adjourn	


Attachments

Links

TFTM_Deliverables