T11/15-414v2, December 10, 2015                                                                        

 

Approved Agenda TC T11 Plenary Meeting #132

December 10, 2015 Dallas, TX

1 Opening Remarks and Introductions

1.1 Introductory remarks

1.2 Self-introductions, Dan Colegrove

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 (T11/15-393v0)

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 #131 (T11/15-368v0)

6 Review of Old Action Items

7 Review of T11 Project and Proposal Status

7.1 Project Proposals

           7.1.1 FC-GS-8 Approved, INCITS BSR 548

           7.1.2 FC-SW-7 Approved, INCITS BSR 547

7.2 Project Status Review

8 Results of non-ISO Letter Ballots

8.1 None

9 Old Business

10 Task Group T11.2 - Physical Interfaces

10.1 Plenary meeting Report (T11/15-471v1)

10.2 Actions

10.2.1 FC-MSQS-3 Project Proposal (T11/15-336v3)

10.2.2 Forwarding FC-PI-5/AM1 INCITS for Further Processing. Motion

10.3 Other items

10.3.1   

11 Task Group T11.3 - Interconnection Schemes

11.1 Plenary meeting Report (T11/15-486v0)

11.2 Actions

11.2.1 FC-GS-7 Request for Letter Ballot

11.2.2 FC-LS-3 Request for Letter Ballot

11.2.3 FC-SB-6 Request for Letter Ballot

11.2.4 FC-LS-4 Project Proposal (T11/15-394v0)

11.3 Other items

11.3.1  

12 Joint T11.2/T11.3 Items

12.1 Report (T11/15-466v0)

12.2 Actions

12.2.1 FC-EE-TR Project Proposal (T11/15-421v0)

12.3 Other items

12.3.1  

13 T11 Project Activity

13.1 None

14 Review of International Activity

14.1 ISO Status Report (T11/15-469v0)

14.2 ISO Motions (T11/15-453v0) (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 (T11/15-400v0), INCITS Report (T11/15-428v0)

17.2 TC T10 Report (T11/15-101v4)

17.3 FCIA (T11/15-462v0)

17.4 IEEE 802.3 (T11/15-487v0)

17.5 INCITS TC CS1 (No Report)

17.6 SNIA/DMTF (T11/15-485v0)

17.7 NVMe (Verbal)

17.8 COBO (T11/15-460v0)

18 Administrative Matters

18.1 Officer appointments

18.2 T11 Information technology

18.2.1 Website Status Information (T11/15-476v1)

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 - 2016-2017 Future meeting plans

19.4 Approval of meeting venues

           19.4.1 December 2016 Venue (Savannah, GA)

19.5 February 2016 Meeting Information, Huntington Beach, CA

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

19.7 Plenary Week Meeting Map for Huntington Beach 2016

20  Final attendance check

21 Review of Action Items

22 Adjournment