T11-2022-00013-v000

Draft Agenda - TG T11.3 - Plenary Meeting #144
Feb. 10, 2022 Raleigh, NC

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 jeopardyjeopardy 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 #143

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-NVMe-3
10.5 FC-PM

10.6 FC-SP-2/AM2
10.7 FC-SW-8
10.8 FCP-5

10.9 Joint T11.2/T11.3

12. Other Business and Technical Items

11.1          

13. Review of T11.3 Project Status

14. Future Meeting Schedule

14.1 Plan for April 2022 T11 Week
14.3 Other ad hoc meeting authorizations

15. Review of Action Items

16. Final Attendance Notice/Check

17. Adjournment