T11-2023-00375-v001,
November 17, 2023
Draft Agenda
Technical Committee INCITS/Fibre
Channel (T11)
Plenary Meeting #180
December 7, 2023 Hybrid Meeting
(Remote
access information)
1
Opening Remarks
and Introductions
1.1
Introductory
remarks
1.2
Introductions
1.2.1
Officer appointments (Officers)
1.2.2
Self-introductions
1.2.3
Call for guests
and journalists
1.3
Operating under
INCITS procedures (https://www.incits.org/standards-information/policies)
1.3.1
Operating under
public access rules (public access notification)
Technical document distribution (https://standards.incits.org/apps/org/workgroup/t11/documents.php)
Meeting document distribution (https://standards.incits.org/apps/org/workgroup/t11/documents.php?folder_id=2229)
See the public link (www.t11.org) in the INCITS Committee
Management System (ICMS) on the INCITS website (http://www.incits.org)
1.3.2
INCITS Code of
Conduct (Code
of Conduct)
1.3.3
Anti-Trust Guidelines
(Sensitive
Topics)
1.3.4
Patent Policy
Information (Patent Policy)
Patent information overview (https://www.incits.org/standards-information/legal-info)
Patent information registry (https://standards.incits.org/apps/group_public/documents.php?&wg_abbrev=patents)
See INCITS Patent Policy Overview:
INCITS Patent Policy Slides for IOE Meetings under Patent Policy
1.3.5
Call for patents
2
Attendance and
Membership
2.1
Gaining and
Losing Voting Membership (https://www.incits.org/participation/membership-info)
As an active participant, you are
encouraged to become a member (https://www.incits.org/standards-information/policies)
See INCITS Organization, Policies
and Procedures -
Organization and Structure/Categories of Membership/TCs, TGs, and SGs
(Policies
and Procedures)
2.2
Record Attendance
December meeting reference (https://standards.incits.org/apps/org/workgroup/t11/event.php?event_id=7491)
Meeting attendance is required to
maintain membership, so please sign-in online using ICMS
Refer to the attendance link in the
T11 calendar entry on the INCITS website (www.incits.org)
2.3
Membership for
this meeting
2.3.1
Changes
in representation since last meeting
2.3.1.1 New voting members
2.3.1.2 Voting memberships in jeopardy for attendance, for
non-payment of dues, or not voting on letter ballots
2.3.2
T11 voting and
advisory memberships for this meeting
T11 roster reference (https://standards.incits.org/apps/org/workgroup/t11/members/roster.php)
2.4
Call for quorum
3
Approval of the
Agenda (T11-2023-00375-v003)
4
Minutes of the
previous meeting
4.1
Review of Old Action
Items
4.2
Approval of Minutes of T11 Plenary meeting #179 (T11-2023-00359-v000)
5
Technical
Committee and Task Group Reports
5.1
Review of T11
Project and Proposal Status
5.1.1
Project Status Review
(Projects)
5.1.2
National
Project Status Report (National
Project Status Report)
5.1.3
T11 Project Activity
5.1.3.1 FC-FS-6 Public Review (T11-2023-00296-v000,
status)
INCITS 562-202x: (FC-FS-6)
Information technology - Fibre Channel - Framing and Signaling - 6 (FC-FS-6)
Submission of BSR-8 form to ANSI to
initiate the 60-day public review and comment period.
Start Date: 2023-11-03
End Date: 2024-01-02
5.1.4
Project Proposals
5.2
T11 Letter
Ballots Results
5.3
Task Group T11.2
- Physical Interfaces
5.3.1
T11.2 Plenary
meeting Report (T11-2023-00tbd-v000)
5.3.2
Actions
5.3.3
Other items
5.4
Task Group T11.3
- Interconnection Schemes
5.4.1
T11.3 Plenary
meeting Report (T11-2023-00tbd-v000)
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 (T11-2023-00tbd-v000)
5.5.2
Actions
5.5.3
Other items
5.6
Review of
International Activity
5.6.1
INCITS
Computer Systems Interconnection Status Report (T11-2023-00tbd-v000)
6
Liaison Reports
6.1
T11 Report (T11-2023-00367-v000)
6.2
INCITS Report (T11-2023-00370-v001)
6.3
TC T10 Report (T11-2023-00000-v000)
6.4
FCIA Report (T11-2023-00000-v000)
6.5
IEEE Report (T11-2023-00000-v000)
6.6
SNIA Report (T11-2023-00000-v000)
6.7
NVMe Report (verbal)
7
Old Business
7.1
T11 Project Organization on ICMS (T11-2023-00007-v003)
7.2
Meeting
attendance and hosting (T11-2023-00381-v001)
7.2.1
Study Group
report
7.2.2
INCITS EB notice
on remote access
requirement
8
New Business
8.1
Members review
company rosters (TC, TG, and EG)
9
Future Meeting
Schedule
9.1
Approval of
schedule, hosts, and venues
9.1.1
Approval of
February 2024 meeting venue (TBD)
9.1.2
Approval
of 2025-2026 meeting schedule (2025-2026
Meeting Schedule)
9.2
Next meeting
9.2.1
February 2024 meeting
information, Hybrid (FibreChannel February 2024)
9.2.2
February 2024
meeting map (Meeting_Map_Feb_2024 F2F.txt)
9.3
Request for hosts
9.3.1
Current
meeting venues and schedule (2023-2024
Meeting Schedule)
9.3.2 Guidelines for hosting
(T11-2017-00151-v000)
9.3.3 Letter
to travel representatives on hotel rates (T11-2023-00011-v000)
9.4
Authorization of
Ad Hoc groups, Expert groups, and meetings
Note: Authorization for Ad Hoc groups, Expert
groups, and meetings are approved by their respective TGs