T11-2023-00171-v001, May 26, 2023
Approved TC T11 Plenary Meeting #177
June 15, 2023 Hybrid Meeting
1 Opening Remarks and Introductions
1.1 Introductory
remarks
1.2 Introductions
1.2.2
Self-introductions
1.2.3 Call for
guests and journalists
1.3.1 Operating
under public access rules (public access notification)
See public link
to ICMS: www.t11.org
See INCITS Patent
Policy Overview: INCITS Patent Policy Slides for IOE Meetings under Patent
Policy
2 Attendance and Membership
See INCITS
Organization, Policies and Procedures -
Organization and Structure/Categories of Membership/TCs, TGs, and SGs
(Policies
and Procedures)
2.2 Sign
attendance online using the INCITS Committee Management System (ICMS)
Refer to
attendance link at: www.incits.org
Note: meeting
attendance is required
2.3 Membership
for this meeting
2.3.2 New voting
members
2.3.3 Voting
memberships in jeopardy for attendance
2.3.4 Voting
memberships in jeopardy for non-payment of dues
2.3.5 Voting
memberships in jeopardy for not voting on letter ballots
2.3.6 T11 voting
and advisory memberships for this meeting
2.4 Call for
quorum
3 Approval of the Agenda
4 Minutes of the previous meeting
5 Technical Committee and Task Group
Reports
5.1 Review of T11
Project and Proposal Status
5.1.3 T11 Project Activity
Project reference: (FC-LS-6) - INCITS
nnn-202x: Information Technology - Fibre Channel – Link Services – 6
5.1.4 Project
Proposals
5.2 Results of
non-ISO Letter Ballots
5.2.1 None
5.3 Task Group
T11.2 - Physical Interfaces
5.3.2 Actions
5.3.3 Other items
5.4 Task Group
T11.3 - Interconnection Schemes
5.4.2 Actions
5.4.3 Other items
5.5 Joint T11.2/T11.3 Items
5.5.1 Joint T11.2/T11.3 Report (No report)
5.5.2 Actions
5.5.3 Other items
5.6 Review of
International Activity
6 Liaison Reports
6.3 FCIA Report (T11-2023-00tbd-v000)
6.4 IEEE Report (T11-2023-00tbd-v000)
6.6 SNIA Report (T11-2023-00tbd-v000)
7 Old Business
Note: Ad Hocs are
now Expert Groups
7.2 Room rates and meeting fee evaluation
8 New Business
8.1 None
9 Future Meeting Schedule
9.1.1 August 2023 meeting venue
9.2 Request for hosts
9.2.3 Request for October 2024 host
9.3 Authorization
of adhoc groups and meetings
9.3.1 Authorization for adhoc groups and
meetings are approved by their respective TGs
10 Review of Action Items
11 Final attendance check
12 Adjournment