TFTM 2014-08-20 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 (5 minutes)
 B. Requirements development process and committee workflow
     Mike Garcia
 C. Self Attestation workflow and template (30 minutes)
    Building on last week's discussion of legal aspects of self attestation programs
     David Temoshok
 D.  Tentative Plans for August leading to Plenary  ( open to discussion and change based on committee).
         i.   August 13    - Legal basis for self-attestations
         ii.  August 20    - Requirements process and planning (NPO)
                                    First review of Self-Assessment form
         iii. August 27    - GTRI
         iv.  September 3  - Initial Draft of Framework Planning 
         v.   September 10 - Planning for the Plenary
 6  AOB	
 7  Adjourn	


Attachments

Media: Chairs_deck_Requirements_20140722_mg.pptx

Media: TFTM_Self_Assessment_and_Conformance_Recognition_Program_82014.pptx

Links

TFTM_Deliverables