T11/98-037

Revised Draft Agenda

T11 Plenary Meeting #25

February 12, 1998

San Diego, CA



  1. Opening Remarks and Introductions
  2. Approval of the agenda
  3. Attendance and membership
    1. Roll call of members in jeopardy (Non-attendance and Letter Ballots)
    2. Announcement of new members and membership list update
    3. Call for organizational members
  4. Document distribution
  5. Approval of minutes - T11 Meeting #24, Orlando, FL
  6. Review of old action items
  7. Liaison reports
    1. NCITS
    2. OMC
    3. T10
    4. IEEE
      1. Authority to respond on behalf of T11
    5. VITA
    6. SMPTE
    7. FCA
    8. FCLC
    9. SFF
    10. Other liaison reports
  8. Review of International activity
    1. ISO Status Report
    2. Recommendation on DIS 15917 HIPPI-Serial
    3. Recommendation on DIS 15918 HIPPI-ATM
    4. Recommendation on DIS FC-FG
    5. Revised HIPPI-SC & HIPPI-FP for ISO Fast Track
    6. Other ISO Items
  9. Call for patents
  10. Task Group T11.1 HIPPI
    1. T11.1 Plenary meeting report
    2. T11.1 Actions
      1. Need to reaffirm HIPPI-LE
      2. HIPPI-6400-PH for Compliance Review & 1PR
      3. HIPPI-6400-SC for Compliance Review & 1PR
      4. Action #3
    3. Other T11.1 items
  11. Task Group T11.2 Physical Variants
    1. T11.2 Plenary meeting report
    2. T11.2 Actions
      1. FC-10KCR request for LB for 1PR
      2. MJS request for LB for 1PR
      3. Action #3
      4. Action #4
    3. Other T11.2 items
  12. Status of Project Proposals in Approval Phase
    1. FC-10KCR
    2. FC-PI'98
    3. FC-AL-3
    4. FC-SW-2
  13. Review of T11 Projects and actions in Approval Phase
    1. Revised IPI-3 Disk - - Status of approval process
    2. Revised IPI-3 Tape - - Status of approval process
    3. Non-Reaffirmation of X3.129-1986[R1992], X3.201-1992, A/I 9318-2:1992
    4. FC-PH-3 - - Results of Management Review
    5. FC Private Loop Direct Attach TR - - Status of Publication Process
    6. FC-FLA - - Status of Publication Process
    7. 10 bit Interface Technical Report - - Status of Publication Process
    8. HIPPI-FP - - Results of Compliance Review
    9. HIPPI-6400-PH - - Forwarding for Compliance Review
    10. HIPPI-6400-SC - - Forwarding for Compliance Review
    11. FC-SW - - Results of Compliance Review
    12. Other items related to projects in Approval Phase
  14. Review of other projects in development
    1. Report from FC-AL-2 Ad Hoc and FC-AL-3 & FC-PH'98 Study Groups
    2. FC-PH Amendment #2 - - Forwarding for Compliance Review
    3. FC-AL-2 (2nd generation Arbitrated Loop) - - Forwarding for Compliance Review
    4. FC-SL - - Reports from recent Ad Hoc meetings
    5. FC-AE - - Reports from recent Ad Hoc meetings
    6. FC-AV - - Reports from recent Ad Hoc meetings
    7. FC-BB - - Reports from recent Ad Hoc meetings
    8. FC-GS-2


  15. New business and new technical items
    1. FC-PH'98 Project Proposal
    2. FC-PLDA-2 Project Proposal
    3. MJS-2 Project Proposal
    4. Electronic Procedures
    5. FC-VI Project Proposal
    6. Other new business
  16. Review of ANSI Project Status sheet
  17. Administrative Matters
    1. Officer appointments
    2. Reorganization
    3. FTP and Web Site
    4. Reflectors
    5. Electronic Mailings
    6. New Document Number and Revision Formats
    7. Other Administrative Matters
  18. Ad Hoc meeting authorizations
  19. Future meeting schedule
    1. Meeting Plan for April Plenary Week
    2. Future meeting plans
    3. Request for hosts for 1999/2000
  20. Review of action items
  21. Adjournment