T11-2024-00091-v001                                           

Draft Agenda

Task Group INCITS/Fibre Channel Interconnection Schemes (T11.3)

Plenary Meeting #157

April 4, 2024 Savannah, GA

1        Opening Remarks and Introductions

1.1         Introductory remarks

1.2         Introductions

1.2.1   Self-introductions

1.2.2   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

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

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

T11.3 roster reference (https://standards.incits.org/apps/org/workgroup/t11.3/members/roster.php)

2.4         Call for quorum

3        Approval of the Agenda (T11-2024-00091-v000)

4        Minutes of the previous meeting

4.1         Review of Old Action Items

4.2         Approval of Minutes of T11.3 Plenary meeting #156 (Minutes)

5        Project Status Reports

5.1         FC-FS-7

5.2         FC-GS-9

5.3         FC-LS-5

5.4         FC-NVMe-3

5.5         FC-RDMA

5.6         FC-SP-3

5.7         FC-SW-8

6        Liaison Reports

6.1         T11 Report to INICTS

6.2         INCITS Report

7        Old Business

7.1         Review of T11.3 Project Status (T11 Project Status)

8        New Business

8.1         FC-GS-10 Project Proposal (T11-2024-00053-v000)

8.2         FC-SW-9 Project Proposal (T11-2024-00088-v000)

9        Future Meetings

9.1         Next meeting

9.1.1   Plan for June, 2024 T11 Week (Bozeman, MT)

9.2         Authorization of Expert groups meetings

10    Review of Action Items

11    Final attendance check

12    Adjournment