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
1.3.3 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
As an active
participant, you are encouraged to become a member
3.3 New voting
memberships
3.5 Memberships
in jeopardy for non-payment of dues
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
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)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals
7.1.1 FC-SB-6 (In progress)
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
16.2.1
Patent information overview (T11/10-008v0)
16.2.2 INCITS/ISO patent disclosure form (T11/08-405v0)
17 Liaison
Reports
17.3 FCIA (Verbal)
17.5 INCITS TC CS1 (No Report)
17.7 NVMe (No Report)
18 Administrative Matters
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)
19.4 Approval of
meeting venues
19.4.1 February 2016, Huntington Beach,
CA
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