T11-2024-00003-v000

Draft Agenda - TG T11.3 - Plenary Meeting #156
Feb 8, 2024, Tampa, FL

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

6. Antitrust Policies   (Sensitive Topics)

5. Patents  (Patent Policy)

7. Attendance and Membership

7.1 Current Membership List
7.2 Roll call of members in jeopardy; jeopardy letter (Non-attendance and letter ballots)
7.3 Announcement of new members and membership list update
7.4 Call for quorum

8. Approval of Minutes - Meeting #155

8.1 Corrections received via the reflector
8.2 Other corrections

9. Review of Old Action Items

10. Liaison Reports

10.1 TC T11 Report to INCITS and  INCITS status
10.2 Other liaison reports

11. Project Status

11.1 FC-FS-7
11.2 FC-GS-9
11.3 FC-LS-5

11.4 FC-NVMe-3
11.5 FC-RDMA

11.6 FC-SP-3
11.7 FC-SW-8

11.9 Profile Review Expert Group

12. Other Business and Technical Items

            12.1 Nomination of Dean Wallace for Emeritus Member of Fibre Channel 
                        T11-2024-00039-v000

13. Review of T11.3 Project Status

14. Future Meeting Schedule

14.1 Plan for Apr. 2024 T11 Week
14.3 Other meeting authorizations

15. Review of Action Items

16. Final Attendance Notice/Check

17. Adjournment