T11-2023-00001-v004, February 9,
2023
Approved TC T11 Plenary Meeting #175
February 9, 2023 Hybrid Meeting
1 Opening Remarks and Introductions
1.1 Introductory
remarks
1.2
Self-introductions
1.3.1 Patent Information,
see agenda item 16 for call for patents
1.3.4 Operating
under public access rules (public access notification)
See public link
to ICMS: www.t11.org
1.4 Sign
attendance on line using the INCITS Committee Management System (ICMS)
Refer to
attendance link at: www.incits.org (note:
meeting attendance required)
2 Approval of the Agenda
3 Attendance and Membership
See INCITS
Organization, Policies and Procedures -
Organization and Structure/Categories of Membership/TCs, TGs, and SGs
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
guests and journalists
3.9 Call for
quorum
4 Document Distribution
5 Approval of Minutes of T11 Plenary
meeting #174 (T11-2022-00378-v000)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals
8 Results of non-ISO Letter Ballots
8.1 None
9 Old Business
9.3 T11 Project
Organization on ICMS (T11-2023-00007-v001)
10 Task Group T11.2 - Physical Interfaces
10.2 Actions
10.3 Other items
11 Task Group T11.3 - Interconnection
Schemes
11.2 Actions
11.3 Other items
12 Joint T11.2/T11.3
Items
12.1 Report (No report)
12.2 Actions
12.3 Other items
13 T11 Project Activity
13.1 FC-PI-8
Public Review
13.2 FC-SP-2/AM2
Public Review
14 Review of International Activity
14.1 INCITS
Computer Systems Interconnection Status Report (T11-2023-00046-v000)
15 T11 New Business
15.1 Emeritus
member nomination for Steve Wilson (T11‑2023‑00012‑v001)
16 Call for Patents
See INCITS Patent
Policy Overview: INCITS Patent Policy Slides for IOE Meetings under Patent
Policy
17 Liaison Reports
17.5 INCITS TC CS1 (No report)
17.7 NVMe (verbal)
18 Administrative Matters
18.2 Calendar
notices
18.2.1 T11
Plenary dates
18.2.2 Ad Hoc
meetings
19 Future Meeting Schedule
19.1.1 April 2023
meeting venue
19.2 Request for hosts
19.3
Authorization of adhoc groups and meetings
19.3.1
Authorization for adhoc groups and meetings are approved by their respective
TGs
20 Final attendance check
21 Review of Action Items
22 Adjournment