T11/98-089v0
Draft Agenda
T11 Plenary Meeting #26
April 23, 1998
Palm Springs, CA
- Opening Remarks and Introductions
- Approval of the agenda
- Attendance and membership
- Roll call of members in jeopardy (Non-attendance and Letter Ballots)
- Announcement of new members and membership list update
- Call for organizational members
- Document distribution
- Approval of minutes - T11 Meeting #25, San Diego, CA
- Review of old action items
- Liaison reports
- NCITS
- OMC
- T10
- IEEE
- SMPTE
- FCA
- FCLC
- SFF
- Other liaison reports
- Review of International activity
- ISO Status Report
- Other ISO Items
- Call for patents
- Status of Project Proposals in Approval Phase
- FC-10KCR
- FC-PI'98
- FC-AL-3
- FC-SW-2
- FC-Tape
- MJS-2
- Review of T11 Projects and actions in Approval Phase
- Revised IPI-3 Disk - - Status of publication process
- Revised IPI-3 Tape - - Status of publication process
- FC-PH-3 - - Results of BSR review
- FC Private Loop Direct Attach TR - - Status of Publication Process
- FC-FLA - - Status of Publication Process
- HIPPI-FP - - Results of first Public Review
- HIPPI-6400-PH - - Results of Compliance Review
- HIPPI-6400-SC - - Results of Compliance Review
- FC-SW - - Results of first Public Review
- Other items related to projects in Approval Phase
- Task Group T11.1 HIPPI
- T11.1 Plenary meeting report
- T11.1 Actions
- Action #1
- Action #2
- Action #3
- Other T11.1 items
- Task Group T11.2 Physical Variants
- T11.2 Plenary meeting report
- T11.2 Actions
- Action #1
- Action #2
- Action #3
- Action #4
- Other T11.2 items
- Task Group T11.3 Interconnection Schemes
- T11.3 Plenary meeting report
- T11.3 Actions
- Action #1
- Action #2
- Action #3
- Action #4
- Other T11.3 items
- Task Group T11.4 Protocol Mappings
- T11.4 Plenary meeting report
- T11.4 Actions
- Action #1
- Action #2
- Action #3
- Action #4
- Other T11.4 items
- New business and new technical items
- Administrative Matters
- Officer appointments
- Reorganization
- FTP and Web Site
- Reflectors
- Electronic Mailings
- Other Administrative Matters
- Future meeting schedule
- Meeting Plan for June Plenary Week
- Future meeting plans
- Request for hosts for 1999/2000
- Review of action items
- Adjournment