T11/15-001v2, February 5, 2015                                                                                  

 

Approved Agenda TC T11 Plenary Meeting #127

February 5, 2015 Deerfield Beach, FL

1 Opening Remarks and Introductions

1.1 Introductory remarks

1.2 Self-introductions

1.3 Operating under INCITS procedures

1.3.1 Patent Information (patent slides), see agenda item 16 for call for patents

1.3.2 Anti-Trust Guidelines (http://www.incits.org/standards-information/legal-info), see especially "Sensitive Topics"

1.3.3 Operating under public access rules (public access notification)

1.4 Sign attendance on line using the attendance link.  NO OTHER WAY WORKS

2 Approval of the Agenda

3 Attendance and Membership

3.1 Gaining and Losing Voting Membership

As an active participant, you are encouraged to become a member

3.2 Changes in representation since last meeting

3.3 New voting memberships

3.4 Voting memberships in jeopardy for attendance, Letter (T11/14-431v0)

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 members of the press and journalists 

3.9 Call for quorum

3.10 Call for guests

4 Document Distribution

Distributed electronically:  see http://www.t11.org/

Distribution of meeting documents:  click on red check mark on the "center" page of  http://www.t11.org/ or use ftp://ftp.t11.org/latest

5 Approval of Minutes of T11 Plenary meeting #126 (T11/14-417v0)

6 Review of Old Action Items

7 Review of T11 Project and Proposal Status

7.1 Project Proposals

7.1.1 FC-SB-6 (In progress)

7.2 Project Status Review

8 Results of non-ISO Letter Ballots

8.1 FC-GS-7, Y16-N02-A06-DNV04 (6 yes ballots included comments)

9 Old Business

10 Task Group T11.2 - Physical Interfaces

10.1 Plenary meeting Report (T11/15-068v0)

10.2 Actions

10.2.1 FC-PI-5/AM1 Project Proposal, (T11/15-004v0), Motion

10.3 Other items

10.3.1   

11 Task Group T11.3 - Interconnection Schemes

11.1 Plenary meeting Report (T11/15-078v0)

11.2 Actions

11.2.1 FC-FS-5 Project Proposal, (T11/15-002v0), Motion

11.3 Other items

11.3.1  

12 Joint T11.2/T11.3 Items

12.1 Report (No Meeting)

12.2 Actions

12.2.1

12.3 Other items

12.3.1  

13 T11 Project Activity

13.1 FC-NWSG Update (No Meeting)

14 Review of International Activity

14.1 ISO Status Report (T11/15-013v0)

14.2 ISO Motions (T11/15-064v0) (2/3 US domiciled Roll Call)

15 T11 New Business

          15.1 National Maintenance Review (INCITS Document eb-2014-00900 posted as T11/14-373v0)

16 Call for Patents

16.1 Patent Information Registry

16.2 Call for patents

16.2.1  Patent information overview (T11/10-008v0)

16.2.2  INCITS/ISO patent disclosure form (T11/08-405v0)

17  Liaison Reports

17.1 T11 Report (T11/15-003v0), INCITS Report (T11/15-024v0)

17.2 TC T10 (T11/15-019v0)

17.3 FCIA (Verbal)

17.4 IEEE 802.3 (T11/15-045v0)

17.5 INCITS TC CS1 (No Report)

17.6 SNIA/DMTF (T11/15-060v0)

17.7 NVMe (No Report)

18 Administrative Matters

18.1 Officer appointments

18.2 T11 Information technology

18.2.1 Website Status Information (T11/15-043v0)

19 Future Meeting Schedule

19.1 Authorization of adhoc groups and meetings

19.2 Guidelines for hosting (T11/08-605v0)

19.3 Request for hosts - 2014-2015 Future meeting plans

19.4 Approval of meeting venues

           19.4.1 February 2016, Huntington Beach, CA

19.5 April 2015 Meeting Information, Boulder, CO

19.6 Letter to travel representatives on hotel rates (T11/10-009v0)

19.7 Plenary Week Meeting Map for April 2015

20  Final attendance check

21 Review of Action Items

22 Adjournment