TFTM 2014-07-16 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  Today's Call
 A.  IDESG Updates
         i. Plenary in Tampa September 17-19 2014
         ii. Board subcommittees
     Andrew Hughes
 B.  Review Comments on Standards Adoption Policy  (15 minutes)
     David Temoshok
 C.  Proposed workflow for Self-attestation program
     David Temoshok
 6  Adjourn	


Attachments

Media: TFTM_cmts_SCCSAP.docx

Media: TFTM_SAAPWorkFlow_v1.pptx

Links

TFTM_Deliverables