T11/98-037
Revised Draft Agenda
T11 Plenary Meeting #25
February 12, 1998
San Diego, 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 #24, Orlando, FL
- Review of old action items
- Liaison reports
- NCITS
- OMC
- T10
- IEEE
- Authority to respond on behalf of T11
- VITA
- SMPTE
- FCA
- FCLC
- SFF
- Other liaison reports
- Review of International activity
- ISO Status Report
- Recommendation on DIS 15917 HIPPI-Serial
- Recommendation on DIS 15918 HIPPI-ATM
- Recommendation on DIS FC-FG
- Revised HIPPI-SC & HIPPI-FP for ISO Fast Track
- Other ISO Items
- Call for patents
- Task Group T11.1 HIPPI
- T11.1 Plenary meeting report
- T11.1 Actions
- Need to reaffirm HIPPI-LE
- HIPPI-6400-PH for Compliance Review & 1PR
- HIPPI-6400-SC for Compliance Review & 1PR
- Action #3
- Other T11.1 items
- Task Group T11.2 Physical Variants
- T11.2 Plenary meeting report
- T11.2 Actions
- FC-10KCR request for LB for 1PR
- MJS request for LB for 1PR
- Action #3
- Action #4
- Other T11.2 items
- Status of Project Proposals in Approval Phase
- FC-10KCR
- FC-PI'98
- FC-AL-3
- FC-SW-2
- Review of T11 Projects and actions in Approval Phase
- Revised IPI-3 Disk - - Status of approval process
- Revised IPI-3 Tape - - Status of approval process
- Non-Reaffirmation of X3.129-1986[R1992], X3.201-1992, A/I 9318-2:1992
- FC-PH-3 - - Results of Management Review
- FC Private Loop Direct Attach TR - - Status of Publication Process
- FC-FLA - - Status of Publication Process
- 10 bit Interface Technical Report - - Status of Publication Process
- HIPPI-FP - - Results of Compliance Review
- HIPPI-6400-PH - - Forwarding for Compliance Review
- HIPPI-6400-SC - - Forwarding for Compliance Review
- FC-SW - - Results of Compliance Review
- Other items related to projects in Approval Phase
- Review of other projects in development
- Report from FC-AL-2 Ad Hoc and FC-AL-3 & FC-PH'98 Study Groups
- FC-PH Amendment #2 - - Forwarding for Compliance Review
- FC-AL-2 (2nd generation Arbitrated Loop) - - Forwarding for Compliance Review
- FC-SL - - Reports from recent Ad Hoc meetings
- FC-AE - - Reports from recent Ad Hoc meetings
- FC-AV - - Reports from recent Ad Hoc meetings
- FC-BB - - Reports from recent Ad Hoc meetings
- FC-GS-2
- New business and new technical items
- FC-PH'98 Project Proposal
- FC-PLDA-2 Project Proposal
- MJS-2 Project Proposal
- Electronic Procedures
- FC-VI Project Proposal
- Other new business
- Review of ANSI Project Status sheet
- Administrative Matters
- Officer appointments
- Reorganization
- FTP and Web Site
- Reflectors
- Electronic Mailings
- New Document Number and Revision Formats
- Other Administrative Matters
- Ad Hoc meeting authorizations
- Future meeting schedule
- Meeting Plan for April Plenary Week
- Future meeting plans
- Request for hosts for 1999/2000
- Review of action items
- Adjournment