T11-2021-00251-v000

Draft Agenda - TG T11.3 - Plenary Meeting #142
Oct. 7, 2021 Coeur d'Alene, ID

1. Opening Remarks and Introductions

1.1 Meeting Host
1.2 Group Introductions

2. Approval of the Agenda

3. Administrative Matters

3.1 T11.3 Admin Is Trivia
3.2 Document Distribution

3.3 Other matters of grave concern

4. Code of Conduct

5. Patents

6. Antitrust Policies

7. Attendance and Membership

6.1 Current Membership List
6.2 Roll call of members in jeopardy;  jeopardy letter (Non-attendance and letter ballots)
6.3 Announcement of new members and membership list update
6.4 Call for quorum

8. Approval of Minutes - Meeting #140

7.1 Corrections received via the reflector
7.2 Other corrections

9. Review of Old Action Items

10. Liaison Reports

9.1 TC T11 (INCITS status)
9.2 Other liaison reports

11. Project Status

            10.1 FC-FS-6

10.2 FC-GS-9
10.3 FC-LS-5
10.4 FC-PM
10.5 FC-SW-8
10.6 FCP-5

10.7 Joint T11.2/T11.3

12. Other Business and Technical Items

11.1 FC-NVMe-3 Project Proposal (T11-2021-00188-v003)
            11.2 FC-SP-2/AM2 Project Proposal (T11-2021-00250-v000)

13. Review of T11.3 Project Status

14. Future Meeting Schedule

13.1 Plan for December 2021 T11 Week
13.3 Other ad hoc meeting authorizations

15. Review of Action Items

16. Final Attendance Notice/Check

17. Adjournment