TFTM 2014-09-10 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 meeting topic schedule  ( open to discussion and change based on committee).
         i.  September 17-19 - Plenary meeting in Tampa 
         ii.  September 24 - Feedback from Plenary on IDEF: what needs to be changed?
         iii. TBD - Legal Contract - need a sponsor to lead subcommittee & report back to TFTM
         iv.  October 1 - Feedback on self-attestation proposal
         v.   October 8 - Use case and functional model review against proposed IDEF
 6  AOB	
 7  Adjourn	


Attachments

Media:DraftFrameworkPlanWriteup.docx

Media: IDESG_Attestation_Template_v0_2.docx

Media: Assessment_Template.xlsx

Links

TFTM_Deliverables