TFTM 2014-09-03 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. ID Ecosystem Framework Planning discussion
    J. Suess, A. Hughes
 C. Self Attestation workflow, template, processes
    David Temoshok
 D.  Tentative Plans for August leading to Plenary  ( open to discussion and change based on committee).
         i.  September 3  - Initial Draft of Framework Planning 
         ii.   September 10 - Planning for the Plenary
 6  AOB	
 7  Adjourn	


Attachments

Media:Draft-1-Framework-Plan.pptx


Links

TFTM_Deliverables