T11/13-196v2, June 6, 2013
Approved Agenda TC T11 Plenary
Meeting #117
June 6, 2013 Coeur d’Alene, ID
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 (inatrust.htm), 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
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 #116 (T11/13-177v1)
7 Review of T11 Project and Proposal
Status
7.1 Project
Proposals
7.1.1 None
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 (T11/13-264v0)
10.2 Actions
10.2.1 FC-PI-6P Project Proposal (T11/13-157v3), 2/3 Meeting Vote, Motion
10.3 Other items
10.3.1
11 Task Group T11.3 - Interconnection
Schemes
11.1 Plenary
meeting Report (T11/13-265v0)
11.2 Actions
11.2.1
11.3 Other items
11.3.1
12 Joint T11.2/T11.3
Items
12.1 Report, Includes
FC-EE (T11/13-256v0)
12.2 Actions
12.2.1
12.3 Other items
12.3.1
13 T11 Project Activity
13.1
14 Review of International Activity
14.1 ISO Status
Report (T11/13-203v0)
14.2 ISO Motions
(None) (2/3 US domiciled Roll Call)
15 T11 New Business
15.1
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
17.5 IETF (None)
17.8 ISO/IEC JTC1 SC25 WG3 (None)
17.9 IBTA (None)
18 Administrative Matters
18.2 T11
Information technology
18.2.1 Website
Status Information (T11/13-252v0)
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 April 2014 Dates
19.6 Letter to travel representatives on hotel rates (T11/10-009v0)
19.7 Plenary Week
Meeting Map for August 2013, T11 meetings, Map
20 Final attendance check
21 Review of Action Items
22 Adjournment