T11-2019-00270-v002, October 10,
2019
Approved Agenda TC T11 Plenary
Meeting #155
October 10, 2019 Coeur d’Alene, ID
1 Opening Remarks and Introductions
1.1 Introductory
remarks
1.2
Self-introductions
1.3 Operating
under INCITS procedures
1.3.1 Patent
Information (patent slides), see agenda item
16 for call for patents
1.3.3 Operating
under public access rules (public access notification). Public Link to ICMS: www.t11.org
1.4 Sign
attendance on line using the INCITS Committee Management System (ICMS) www.incits.org . PHYSICAL ATTENDANCE REQUIRED
2 Approval of the Agenda
3 Attendance and Membership
As an active
participant, you are encouraged to become a member
3.3 New voting
memberships
3.4 Voting
memberships in jeopardy for attendance, (T11-2019-00266-v000)
3.5 Memberships
in jeopardy for non-payment of dues. (INCITS sent
invoices out. Due January 3, 2020)
3.6 Voting
memberships in jeopardy for letter ballots
3.7 T11 voting
and advisory memberships for this meeting
3.8 Call for
members of the press and journalists
3.9 Call for
quorum
3.10 Call for
guests
4 Document Distribution
Distribution of
meeting documents: see Zip File folder
(https://standards.incits.org/apps/org/workgroup/t11/documents.php?folder_id=2229)
5 Approval of Minutes of T11 Plenary
meeting #154 (T11-2019-00241-v000)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals (Approved)
7.1.1 FC-GS-9, INCITS 570-201x
8 Results of non-ISO Letter Ballots
8.1 FC-LS-4 Closed on September 16, Results (Y16, N0, A1, 2NV), Passed
8.2 FC-GS-8
Closed on September 5, Results (Y17, N0, A1, 1NV), Passed
9 Old Business
10 Task Group T11.2 - Physical Interfaces
10.2 Actions
10.2.1
10.3 Other items
10.3.1
11 Task Group T11.3 - Interconnection
Schemes
11.2 Actions
11.2.1
11.3 Other items
11.3.1
12 Joint T11.2/T11.3
Items
12.2 Actions
12.2.1
12.3 Other items
12.3.1
13 T11 Project Activity
13.1
14 Review of International Activity
14.1 INCITS SC
25/WG4 TAG Status Report (T11-2019-00301-v000)
15 T11 New Business
15.1
16 Call for Patents
16.1 Patent Information
Registry (TBD)
17 Liaison
Reports
17.4 IEEE 802.3 (None)
17.5 INCITS TC CS1 (None)
17.7 NVMe (Verbal)
18 Administrative Matters
19 Future Meeting Schedule
19.1
Authorization of adhoc groups and meetings
19.1.1Authorization
for adhoc groups and meetings are approved by their respective TGs
19.4 Approval of
meeting venues
19.4.1 Feb 2020, Ft.
Worth, TX
19.4.2 April 2020
19.6 Letter to travel representatives on hotel rates (T11-2017-00150-v000)
19.7 Plenary Week
Meeting Map for New Orleans, LA.
20 Final attendance check
21 Review of Action Items
22 Adjournment