T11-2021-00313-v002, December 9,
2021
Approved Agenda TC T11 Plenary
Meeting #168
December 9, 2021 Hybrid Meeting
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
1.3.4 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
3.5 Memberships
in jeopardy for non-payment of dues
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 #167 (T11-2021-00287-v000)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals
7.1.1 FC-NVMe-3, Approved
7.1.2 FC-SP2-AM2, Approved
8 Results of non-ISO Letter Ballots
8.1 FC-SP-2-AM2,
Passed, 14Y-0N-1A-2NV, 1 comment received
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
11.3 Other items
11.3.1
12 Joint T11.2/T11.3
Items
12.1 Report (No Meeting)
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 (T11-2021-00362-v000)
15 T11 New Business
15.1
T11 Liaison Review
16 Call for Patents
17 Liaison
Reports
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 and schedule
19.4.1 February
2022 Host and venue, (Raleigh, FCIA, $195)
19.4.2 April 2022
Host and venue, (New Orleans, Broadcom, $249)
19.4.3 December
2022 Host and venue, (Deerfield Beach, Amphenol, $250)
19.5 February
2022 T11 Meeting Information, Hybrid
19.6 Letter to travel representatives on hotel rates (T11-2017-00150-v000)
19.7 Plenary Week
Meeting Map for February 2022.
20 Final attendance check
21 Review of Action Items
22 Adjournment