T11/15-088v2, April 2, 2015
Approved Agenda TC T11 Plenary
Meeting #128
April 2, 2015 Boulder, CO
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 #127 (T11/15-075v0)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals
7.1.1 FC-SB-6 Approved, INCITS BSR
544
7.1.2 FC-FS-5 Approved, INCITS BSR
545
7.1.3 FC-PI-5/AM1 Approved, INCITS
479-2011/AM1
8 Results of non-ISO Letter Ballots
8.1 No Letter
Ballots
9 Old Business
10 Task Group T11.2 - Physical Interfaces
10.1 Plenary
meeting Report (T11/15-135v0)
10.2 Actions
10.2.1
10.3 Other items
10.3.1
11 Task Group T11.3 - Interconnection
Schemes
11.1 Plenary
meeting Report (T11/15-145v0)
11.2 Actions
11.2.1
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 (T11/15-094v0)
14.2 ISO Motions
(T11/15-095v0) (2/3 US domiciled)
15 T11 New Business
15.1
National Maintenance Review (T11/15-091v0)
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
17.4 IEEE 802.3 (Verbal)
17.5 INCITS TC CS1 (None)
17.7 NVMe (Verbal)
18 Administrative Matters
18.2 T11
Information technology
18.2.1 Website
Status Information (T11/15-125v0)
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 October 2016, New Orleans, LA
19.4.1 April 2016, Deerfield Beach,
FL
19.6 Letter to travel representatives on hotel rates (T11/10-009v0)
19.7 Plenary Week
Meeting Map for June 2015
20 Final attendance check
21 Review of Action Items
22 Adjournment