T11/15-321v2, October 8, 2015                                                                                  

 

Approved Agenda TC T11 Plenary Meeting #131

October 8, 2015 Duluth, MN

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 (T11/15-308v0)

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 #130 (T11/15-299v0)

6 Review of Old Action Items

7 Review of T11 Project and Proposal Status

7.1 Project Proposals

7.1.1 FC-SW-7 In progress at INCITS

7.1.2 FC-GS-8 In progress at INCITS

7.2 Project Status Review

8 Results of non-ISO Letter Ballots

8.1 FC-PI-5/AM1, Y22-N01-A01-DNV02 (1 yes ballot included comments), Passed

9 Old Business

10 Task Group T11.2 - Physical Interfaces

10.1 Plenary meeting Report (T11/15-376v0)

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 (T11/15-377v0)

11.2 Actions

11.2.1  Forwarding of FC-FS-4 to INCITS for Public Review and Further Processing

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 (Verbal)

13.2 FC-EE Disposition

14 Review of International Activity

14.1 ISO Status Report (T11/15-364v0)

14.2 ISO Motions (T11/15-365v0) (2/3 US domiciled)

15 T11 New Business

          15.1

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 (T11/15-320v0), INCITS Report (T11/15-330v0)

17.2 TC T10 Report (T11/15-101v3)

17.3 FCIA (T11/15-361v0)

17.4 IEEE 802.3 (T11/15-350v0)

17.5 INCITS TC CS1 (No Report)

17.6 SNIA/DMTF (T11/15-375v0)

17.7 NVMe (Verbal)

17.8 COBO (T11/15-300v0), Motion

18 Administrative Matters

18.1 Officer appointments

18.2 T11 Information technology

18.2.1 Website Status Information (T11/15-355v0)

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 - 2015-2016 Future meeting plans

19.4 Approval of meeting venues

           19.4.1 2017 Proposed Meeting Dates

           19.4.2 August 2016 Venue (Minneapolis, Anchorage)

19.5 December 2015 Meeting Information, Dallas, TX, (T11/15-326v0)

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

19.7 Plenary Week Meeting Map for Dallas 2015

20  Final attendance check

21 Review of Action Items

22 Adjournment