T11/98-089v0

Draft Agenda

T11 Plenary Meeting #26

April 23, 1998

Palm Springs, 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 #25, San Diego, CA
  6. Review of old action items
  7. Liaison reports
    1. NCITS
    2. OMC
    3. T10
    4. IEEE
    5. SMPTE
    6. FCA
    7. FCLC
    8. SFF
    9. Other liaison reports
  8. Review of International activity
    1. ISO Status Report
    2. Other ISO Items
  9. Call for patents
  10. Status of Project Proposals in Approval Phase
    1. FC-10KCR
    2. FC-PI'98
    3. FC-AL-3
    4. FC-SW-2
    5. FC-Tape
    6. MJS-2
  11. Review of T11 Projects and actions in Approval Phase
    1. Revised IPI-3 Disk - - Status of publication process
    2. Revised IPI-3 Tape - - Status of publication process
    3. FC-PH-3 - - Results of BSR review
    4. FC Private Loop Direct Attach TR - - Status of Publication Process
    5. FC-FLA - - Status of Publication Process
    6. HIPPI-FP - - Results of first Public Review
    7. HIPPI-6400-PH - - Results of Compliance Review
    8. HIPPI-6400-SC - - Results of Compliance Review
    9. FC-SW - - Results of first Public Review
    10. Other items related to projects in Approval Phase
  12. Task Group T11.1 HIPPI
    1. T11.1 Plenary meeting report
    2. T11.1 Actions
      1. Action #1
      2. Action #2
      3. Action #3
    3. Other T11.1 items
  13. Task Group T11.2 Physical Variants
    1. T11.2 Plenary meeting report
    2. T11.2 Actions
      1. Action #1
      2. Action #2
      3. Action #3
      4. Action #4
    3. Other T11.2 items
  14. Task Group T11.3 Interconnection Schemes
    1. T11.3 Plenary meeting report
    2. T11.3 Actions
      1. Action #1
      2. Action #2
      3. Action #3
      4. Action #4
    3. Other T11.3 items
  15. Task Group T11.4 Protocol Mappings
    1. T11.4 Plenary meeting report
    2. T11.4 Actions
      1. Action #1
      2. Action #2
      3. Action #3
      4. Action #4
    3. Other T11.4 items
  16. New business and new technical items
  17. Administrative Matters
    1. Officer appointments
    2. Reorganization
    3. FTP and Web Site
    4. Reflectors
    5. Electronic Mailings
    6. Other Administrative Matters
  18. Future meeting schedule
    1. Meeting Plan for June Plenary Week
    2. Future meeting plans
    3. Request for hosts for 1999/2000
  19. Review of action items
  20. Adjournment